Evidence Capture Automation

Evidence Capture Automation for Consumer Lenders

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 consumer lenders.

Consumer Lenders Challenges We Solve

Multi-jurisdictional requirements
Consumer protection scrutiny
State rate and fee limitations
Fair lending requirements
CFPB oversight

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 Consumer Lenders

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 Consumer Lenders

TILA/Reg ZECOA/Reg BFCRAUDAAPState-specific requirements

Frequently Asked Questions

Ready to Transform Compliance at Your Consumer Lender?

See how consumer lenders are using evidence capture automation to execute compliance with confidence.