Partner submissions
Give recurring submissions a clear requirement, owner, and due date instead of relying on repeated email follow-up.
Who We Serve · Sponsor Banks
Scale partner oversight without scaling manual work
More partners should not mean more time chasing submissions and rebuilding review records. Canarie connects partner requirements, recurring submissions, reviews, exceptions, and remediation so your team can manage oversight with clear accountability.
Recurring work, clearly owned
More capacity. The same accountability.
Give your team a consistent way to manage recurring compliance work while keeping judgment, review, and approval with the people responsible.
Reviews & exceptions
Track bank reviews and document exceptions with the supporting evidence. Oversight decisions stay with your team.
Remediation
Turn findings into assigned follow-up work and track the evidence needed for review and closure.
Oversight evidence
Keep submissions, review decisions, and remediation records connected for committees, audit, and exams.
Structural Governance
From MSA prose toa live obligation ledger
Automated MSA extraction and control mapping
Requirements ready for review
Extract contractual commitments from the Master Service Agreement for your team to review against the source.
Mapped straight to controls
Each obligation becomes a control with an owner, a frequency, and a link back to the clause it came from.
A consistent starting point
Use a source-linked obligation matrix to organize diligence. Your team confirms scope, owners, and review requirements.
PARTNER_MSA_NEOBANK.PDF42 OBLIGATIONS
MSA SEC 4.2.1 · DAILY
Daily transaction monitoring
Linked to live control
MSA SEC 8.1.0 · QUARTERLY
Quarterly SOC 2 validation
Linked to live control
MSA SEC 12.4 · EVENT-BASED
IDV vendor redundancy
Pending review
99.8%EXTRACTION PRECISION10 daysMSA TO LIVE LEDGER
Portfolio Command Center
One screen for your entire partner portfolio
Stop toggling between spreadsheets, emails, and shared drives. Every partner's risk tier, control status, and onboarding progress lives in a single operational view. Select a program and drill straight into its underlying evidence record.
26
Active partners
1,247
Controls running
98.4%
Compliant
Continuous Oversight Loop
From submission to review to remediation
Reduce the chase-and-collect cycle across partner programs. Keep submissions, review decisions, exceptions, and remediation evidence together to support internal oversight, partner reporting, committee packets, and examiner requests.
01 · Ingest
Coordinate recurring submissions
Set a cadence for partner attestations and evidence requests, with clear ownership and a record of what has been submitted.
02 · Detect
Review submissions and exceptions
Keep submitted evidence linked to requirements so bank reviewers can assess gaps, document exceptions, and decide on follow-up.
03 · Resolve
Close the loop with audit-ready proof
Assign and track remediation work with supporting evidence. Bank reviewers retain responsibility for validating and approving closure.
A focused starting point
Start with one recurring workflow, not a program overhaul.
Choose the work putting the most pressure on your team. Agree on the requirements, owners, review steps, and evidence you need before expanding to more of the program.
01 · Scope
Choose the work
Start with a recurring review, control test, or partner reporting cycle. Define what completion should look like.
02 · Review
Keep people accountable
Confirm the requirements, cadence, owners, and approval path with the people responsible for the program.
03 · Expand
Build from a working process
Review the completed work and supporting evidence together. Decide where the same approach makes sense next.
Trust & accountability
Support your judgment. Don’t replace it.
Canarie helps organize and execute recurring work. Your team retains judgment, review, and approval—and responsibility for the compliance program. Review our data protection practices, access controls, and service providers as part of your diligence.
Put a repeatable process behind partner oversight
Start with one partner submission or review cycle. Keep oversight decisions, exceptions, and remediation approval with your bank.