Canarie AI

Policy Review Workflows

Policy Review Workflows for Licensed Fintechs

Policy reviews shouldn't be an annual fire drill. Canarie converts policies into scheduled workflows with clear ownership, automated reminders, and evidence capture. Reviews happen on time, attestations are documented, and you maintain a complete audit trail. Specifically tailored for the unique compliance requirements of licensed fintechs.

More for Licensed Fintechs

Licensed Fintechs Challenges We Solve

Managing licenses across 50+ jurisdictions
Tracking state-specific requirements
License renewal management
State examiner relationships
Scaling to new states efficiently

Key Features

Automated review scheduling
Owner assignment and accountability
Attestation capture with digital signatures
Version tracking and change history
Regulatory change triggers

Benefits for Licensed Fintechs

No more missed review deadlines

Clear ownership and accountability

Complete attestation audit trail

Regulatory changes trigger reviews

Results You Can Expect

60% faster

Policy review cycle time

99%

On-time completion rate

100%

Attestation capture

Compliance Areas for Licensed Fintechs

State licensing and renewalBSA/AML programConsumer protectionState-specific disclosure requirementsExamination management

Frequently Asked Questions

Ready to Transform Compliance at Your Licensed Fintech?

See how licensed fintechs are using policy review workflows to execute compliance with confidence.