When the ask lands, the proof is already there.
Every trigger ends the same way: prove the program actually ran. Canarie turns your policies into owned, monitored work with one unalterable evidence trail. Same answer whether an examiner, sponsor bank, internal audit, or the board is asking.
Built for the events that push compliance to the top of the stack: exams, audit findings, and new partner programs.
94%
Q2 2026
Beneficial ownership verification
31 CFR § 1010.230
SAR filing timeliness
31 CFR § 1020.320
Customer risk rating methodology
BSA/AML Exam Manual
Status
Audit-ready · exportable
Start from the event you can't put off.
Your evidence is already somewhere.Just not where reviewers can find it.
Tasks are tracked, but the record isn't auditable or unalterable.
Timestamped, set-in-stone evidence in one execution trail.
Evidence exists, but isn't mapped to obligations or owners.
Every file tied to a request, control, and timestamp.
Built for engineers, not evidence: too advanced, with no compliance trail.
Compliance-shaped work with the proof built in.
Status depends on chasing people across channels for screenshots.
Owners, due dates, approvals, and artifacts in one place.
Shows a control exists, not what was done or by whom.
Shows the work, the proof, and the package.
One pattern.Two events, same unblock.
Findings landed. The proof was in Excel.
A November state exam and an independent audit left findings with response deadlines and the board watching.
Evidence tracked in Excel: not auditable, not unalterable. They weighed a compliance platform against Jira and found Jira too advanced.
They uploaded the first-day letter. Canarie generated the folder setup with drag-and-drop policy selection, then mapped every finding to a corrective action, owner, and the evidence that closes it.
Timestamped, unalterable evidence on demand, not rebuilt by hand against a regulator's clock.
“I'm in love. I'm in love already.”
A new program, run across Slack and email.
A growth-mode sponsor bank moving aggressively into partner banking, onboarding fintech partners with manual processes.
Onboarding and oversight spread across email, Slack, and WhatsApp. Chaos, and no clean audit trail for regulators.
Polished policies turned into owned, monitored partner work in one auditable trail: ownership, cadence, and evidence in a single place.
Partner onboarding compresses from months toward weeks, and oversight stays continuous instead of rebuilt before each review.
“Compliance risk peaks after launch, so the trail starts at launch.”
Upload what you have.Get the package that answers.
- Audit findingsInternal, external, or redacted
- Remediation requirementsParsed by citation
- Policies & proceduresBoard-approved language
- Control inventoriesGRC export or spreadsheet
- Auditor or sponsor requestsPDF, email, or DDQ
- Mapped corrective actionsTied to each finding
- Owners & deadlinesAssigned, not aspirational
- Evidence requirementsWhat closes it, and from whom
- Completion & approval historyTimestamped, attributable
- Audit-ready packageExportable on demand
Anyone asks. Canarie assembles the relevant work, evidence, and approvals into one exportable package.
Every assignment, completion, approval, and edit is timestamped. The trail is the work, not an afterthought.
Canarie reads your board-approved policies and the regulations that apply. No generic framework retrofits.
Once you have Canarie, you have a CMS.
The same evidence layer that closes findings is what lets you launch the next partner or product faster. Compliance stops being the thing that holds up the launch.
Partner onboarding
New-product risk assessment
Same pattern, wherever you sit.
Built for bank-grade requirements.
Canarie operates under your institution's vendor, confidentiality, access-control, and retention requirements. Your team decides what gets shared.
- Tenant isolation
- Encryption at rest & in transit
- Full audit logs
- Customer-controlled retention
- Subprocessor disclosure
- No model training on your data
We'll return a sampleremediation evidence map.
Send a redacted finding, internal audit issue, or remediation request. See exactly what Canarie would produce: owners, deadlines, and the evidence required to close it.