Turn compliance obligations into completed, defensible work.
Canarie reads your policies and obligations, creates the work, collects the evidence, and maintains a live record for management, partners, auditors, and examiners.
One obligation, assembled into a sealed record.
Board oversight of the CMS
FFIEC CMSAnnual board review
CMS-700Chief Compliance Officer
CCOBoard minutes + risk assessment
v4Watch one obligation become a sealed, defensible record.
- Stage 01
Obligation identified
Canarie reads the policy and the regulation, extracts the obligation, and cites the source.
- Stage 02
Work created
It maps the obligation to a control, assigns an owner, sets the cadence, and defines the evidence that closes it.
- Stage 03
Evidence collected
The owner attaches the artifact. It is versioned, timestamped, and routed for review.
- Stage 04
Record approved
The reviewer signs off. The record is sealed audit-ready and drops into the evidence package.
Annual vendor risk assessment
Marketing review
SAR filing QA
Reg E disclosure
BSA training cycle
Agents draft the work.Your team approves the record.
Canarie's agents read your policies, products, and the regulations that apply, map each obligation to a control, and draft the tasks and evidence requests. Every draft routes to a human for review and approval. The record stays yours.
AI drafts. Humans approve. Evidence proves.
Compliance agent
run #4471Read CMS Policy v7, board oversight clause
FFIEC CMSMatched to control library
CMS-700Drafted task and evidence request
Due Sep 30Awaiting your approval
Evidence request · CMS-700Reads policies & regulations
Ingests your policies, products, licenses, and the federal and state rules that apply.
Maps obligations to controls
Connects each obligation to a control, an owner, and the evidence that closes it.
Drafts tasks & evidence requests
Writes the work and the evidence asks, ready for your team to run.
Routes for human review
Nothing goes live until a person reviews and approves it.
Scale compliance without scaling the chaos.
The same record that proves the program ran is what lets you add the next partner or product. Add programs without adding equivalent headcount, prove it the moment someone asks, and compliance stops being the step that holds up the launch.
Partner onboarding
New-product risk assessment
Evidence packages export with role-based access and a full activity history, under your institution's vendor, confidentiality, access-control, and retention requirements.
- Role-based permissions
- Read-only auditor access
- Evidence versioning & activity history
- Encryption at rest & in transit
- Customer-controlled retention
- No model training on your data
Built for banks, fintechs, and sponsor banks.
Stop managing compliance through memory, inboxes, and spreadsheets.
Give your institution one system for understanding the work, completing it, and proving it was done.
See Canarie using one of your real compliance workflows.