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Who We Are
32,000+ Hours
Design & Build Experience
Hands on CMS design and build experience.
Cards, Loans, Lines. Consumer. Commercial. Closed-end, open-end, line of credit. Secured. Unsecured. Purchase Money. Lease to Own. BNPL.
We have worked with all types of credit product programs, several times over.
Show us what you've got.
End to End
Compliance Solutions
We assess, design, build and launch and we love what we do.
Where others audit and walk away, we offer advisory services that include designing a compliance strategy, planning implementation, building out the systems with you, and validating the program's effectiveness.
Been There. Done That.
Excited to do it again.
All the Federal lending "ABC Regs" and the laws they implement:
ECOA and Fair Lending, FCRA, CCPA, FDCPA, UDAAP/UDAP, TILA, Red Flags/ID Theft, EFTA, GLBA - Dodd Frank, Reg U, Record Retention, Data Sharing, Vendor Management, State Licensing, FDIC - OCC - State Examiner -
Bank Partnership oversight and exam management.
How We Work
1. Discover & Plan
Initial Consultation & Needs Assessment
We'll discuss your business and its specific compliance needs and any challenges you're currently facing.
Key Activities:
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Understanding your business model
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Identifying your company's compliance requirements and challenges
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Setting expectations and defining the scope of our services
2. Strategy & Design
Customized Compliance Strategy
The plan will outline the strategies, steps and tools we'll use to ensure that your CMS meets your business needs. Program design will include an implementation proposal with timelines, milestones and deliverables.
Key Activities:
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Design your company's CMS implementation strategy
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Establish timelines and key milestones
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Start Building your CMS
3. Build & Launch
Implement and Support
We work closely with stakeholders to integrate compliance measures into your current processes and stand up an effective Compliance Management System. We validate effectiveness and continue to offer support post CMS build and launch.
Key Activities:
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Implementing compliance strategies and processes
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Training your team on compliance practices
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Provide ongoing support, monitoring and updates as needed
How We Work
Certificatons
Contact Us
Let's talk...
To schedule a Discovery Call,
tell us a bit about what you're looking for.
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