Partner programs
Work with us, not just through us.
Sponsor banks, audit firms, advisers and founding customers each work with us differently. Here are the four programs, who each one is for, and what you get from it.
Sponsor-bank partner program
Oversee every fintech program from one view
Who it's for. Sponsor banks with fintech and BaaS partners, and the BSA officers and CCOs who oversee them.
What you get.
- One oversight view across every program you sponsor: due diligence, testing results, alerts, open issues and owners.
- Partner program testing, with every finding cited to its rule.
- Marketing review of partner ads, with one log across programs.
- Board and examiner reporting that covers every partner in one report.
How it works. You bring your fintech partners onto the platform. Each partner runs its compliance work there, and you oversee it from your side without chasing evidence partner by partner. Terms cover the bank and its partners together and are priced at scoping.
Audit and testing partners
Test every record and keep your name on the report
Who it's for. Outsourced internal audit firms, independent BSA/AML testers, fractional compliance officers and associations.
What you get. Your engagements run on the engine, so you test the full population instead of a sample. You review the work, exercise the judgment and sign. The client relationship stays yours.
How it works. Independent testers license the engine for each engagement. Internal audit firms work inside their client's platform from a read-only workspace. A partner never tests a program that we or the partner built or remediated for the same client.
Referral and reseller program
Bring us in when your client needs the work done
Who it's for. Advisers, law firms and consultants whose clients need testing, remediation, licensing or compliance operations that fall outside their own practice.
What you get. A practitioner team you can hand the work to, with findings your client can take to their examiner. You stay the trusted adviser, and you know what we delivered.
How it works. You refer a client to us, or you resell our services under your engagement. Referral and resale terms are agreed with each partner. Where independence matters, we check it before we accept the engagement.
Design partners
Founding customers who shape the product
Who it's for. Compliance teams at fintechs, sponsor banks, money transmitters and community banks who want the platform built around how they work.
What you get. The full platform and services for your program, direct working time with our team, and a say in what we build next. Terms reflect the time you put in with us.
How it works. We agree the scope and a working cadence. You use the platform on your real program, tell us where it falls short, and see the changes land in the product you're running. Terms are priced at scoping.
Talk to a practitioner
Book a 15-minute chat with our founder.
A real conversation with a senior compliance leader, to see if there's a fit. Not a sales call, not a demo, no pressure.