Attestation Tracking
Attestation Tracking for Licensed Fintechs
Compliance requires attestations: acknowledgments that policies were reviewed, training was completed, controls were tested. Canarie captures these attestations digitally with timestamps and signatures, creating an immutable record that satisfies examiner requirements. Specifically tailored for the unique compliance requirements of licensed fintechs.
Licensed Fintechs Challenges We Solve
Managing licenses across 50+ jurisdictions
Tracking state-specific requirements
License renewal management
State examiner relationships
Scaling to new states efficiently
Key Features
Digital attestation capture
Timestamp and signature recording
Attestation workflow automation
Reminder and escalation for pending attestations
Complete attestation history
Benefits for Licensed Fintechs
Eliminate email-based attestations
Immutable attestation records
Easy retrieval for audits
Clear accountability
Results You Can Expect
99%
Attestation completion rate
80% faster
Time to collect attestations
Zero
Attestation disputes
Compliance Areas for Licensed Fintechs
State licensing and renewalBSA/AML programConsumer protectionState-specific disclosure requirementsExamination management
Frequently Asked Questions
Other Solutions for Licensed Fintechs
Ready to Transform Compliance at Your Licensed Fintech?
See how licensed fintechs are using attestation tracking to execute compliance with confidence.