Evidence Capture Automation

Evidence Capture Automation for BaaS Platforms

Every compliance task completed in Canarie generates timestamped evidence automatically. No more screenshots, email confirmations, or manual logs. Evidence is linked to the underlying policy, immutable, and ready for examiner review. Specifically tailored for the unique compliance requirements of baas platforms.

More for BaaS Platforms

BaaS Platforms Challenges We Solve

Oversight of multiple fintech partners
Demonstrating partner compliance to examiners
Scaling oversight with partner growth
Managing third-party risk at scale
Consistent compliance standards

Key Features

Automatic timestamp on all work
Policy-to-evidence linking
Immutable audit trail
Supporting document attachment
Evidence export in examiner-ready formats

Benefits for BaaS Platforms

Eliminate manual evidence collection

Examiner-ready documentation

Complete audit trail for every task

Reduced compliance findings

Results You Can Expect

Eliminated

Manual evidence work

100%

Evidence completeness

Zero

Audit trail gaps

Compliance Areas for BaaS Platforms

Third-party risk managementBSA/AML program oversightConsumer compliance oversightPartner due diligenceRegulatory examination management

Frequently Asked Questions

Ready to Transform Compliance at Your BaaS Platform?

See how baas platforms are using evidence capture automation to execute compliance with confidence.