Attestation Tracking
Attestation Tracking for Neobanks
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 neobanks.
Neobanks Challenges We Solve
Meeting sponsor bank compliance requirements
Building compliance credibility
Scaling compliance with user growth
Preparing for potential direct regulation
Managing third-party risk
Key Features
Digital attestation capture
Timestamp and signature recording
Attestation workflow automation
Reminder and escalation for pending attestations
Complete attestation history
Benefits for Neobanks
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 Neobanks
BSA/AML programConsumer protectionData privacyThird-party risk managementSponsor bank requirements
Frequently Asked Questions
Other Solutions for Neobanks
Attestation Tracking for Other Industries
Ready to Transform Compliance at Your Neobank?
See how neobanks are using attestation tracking to execute compliance with confidence.