The Compliance Checklist for Bank-Fintech Partnerships and BaaS Providers
The Compliance Checklist for Bank-Fintech Partnerships and BaaS Providers

Whether you’re a bank, fintech, or BaaS provider, this compliance checklist outlines specific areas of consideration for regulatory compliance and mitigating risk.
Make Compliance Your Competitive Advantage
Whether you’re a bank, fintech, or BaaS provider, prioritizing compliance oversight is critical to managing risk with third-party relationships and for gaining a competitive advantage.
PerformLine’s omni-channel compliance monitoring solution provides
- Comprehensive coverage of your organization and your partners across marketing channels, including the web, calls, messages, emails, documents, and social media
- An adaptable compliance program that matches your risk threshold as you bring on new partners
- Scalability as your partner program grows, allowing your organization to bring on more partners faster while ensuring compliance