Evidence Capture Automation

Evidence Capture Automation for Neobanks

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 neobanks.

More for 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

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

Benefits for Neobanks

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 Neobanks

BSA/AML programConsumer protectionData privacyThird-party risk managementSponsor bank requirements

Frequently Asked Questions

Ready to Transform Compliance at Your Neobank?

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