What types of attestations does Canarie support?

Canarie supports policy acknowledgments, training completions, control attestations, conflict of interest disclosures, and custom attestation types.

Are digital attestations legally valid?

Yes. Digital attestations with timestamps and user authentication meet the evidentiary standards expected by regulators and auditors.

How do we handle employees who don't attest?

Automated reminders escalate to managers. You maintain visibility into outstanding attestations and can take appropriate action.

Attestation Tracking

Attestation Tracking in California

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. Navigate California's specific regulatory requirements with confidence.

More for California

California Regulatory Highlights

DFPI oversight and licensing

CCPA data privacy requirements

California Financing Law

State-specific disclosure requirements

Robust enforcement environment

Complexity Level: high

Key Features

Digital attestation capture

Timestamp and signature recording

Attestation workflow automation

Reminder and escalation for pending attestations

Complete attestation history

Benefits for California Institutions

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

Frequently Asked Questions

Attestation Tracking in Nearby States

New York

Compliance for banks and fintechs operating under NYDFS oversight.

Texas

Compliance for banks and fintechs in one of America's largest financial markets.

Ready to Transform Compliance in California?

See how institutions in California are using attestation tracking to execute compliance with confidence.