Consumer Lending
Compliance Solutions
As a lender, you face unprecedented scrutiny when it comes to complying with fair lending regulations.
Safeguard Your Business from Fines & Penalties
While Maintaining Access to Capital
Regulatory agencies, including the CFPB, are closely watching your transactions and are on the lookout for unfair lending practices and customer mistreatment.
At the same time, your capital lenders are demanding that you demonstrate compliance as part of their due diligence to determine your credit-worthiness. If you fall out of compliance with fair lending regulations, you could get fined, incur damage to your reputation, lose access to capital—or all of the above.
Build an Automated
Compliance Management System
Our platform allows you to tailor an automated CMS for your operation, so you can directly address areas where fair lending compliance risks reside.
Fair lending policies and training developed by industry leader Hudson Cook make it easy to stay current with the latest regulations. You define workflows and responsibilities by role, and the platform automatically assigns, notifies, and monitors all prescribed compliance activities. The right person always receives the right information at the right time, so you can rest assured it all actually gets done.
And with an integrated complaint tracking system, your organization will automate its complaint intake, triage, and resolution processes. As a result, it’s easier to analyze outcomes and make required changes to your products, procedures, or training program.
Save Money & Hassle
Don’t keep wasting money and throwing people at the problem.
Our solution integrates all of your fair lending compliance initiatives—including policy review and signoff, online training, and consumer complaint tracking—into a single, cloud-based system, making compliance easier and faster for everyone at your organization. Best of all, you gain the power of continuous tracking and reporting, so you know exactly where you stand at any given time and who is doing (or not doing) what, without having to manually compile data and results. Why assign staff to manage these tasks if you don’t have to?
Make sure the right person gets the right information at the right time.
Keep Cool, Calm and Compliant
Armed with a comprehensive compliance management system supported by fully auditable tracking, notification, dashboards, and reports, imagine having the confidence that your business is compliant across the board—both in the eyes of regulators and your lending partner.
Spend More Time Serving Your Borrowers & Expanding Your Business
Automating your CMS means spending less time on compliance and more time on your business. You’ll save money, protect your access to capital, and stay off the regulatory radar.
Compligo for
Consumer Lending
Compligo helps finance companies like yours stay in compliance with fair lending regulations, and stay out of both regulator’s and auditor’s crosshairs.
Fair Lending
Compliance Resources
Find the tips, tools, and information you need demonstrate to both your bank and the CFPB that your company is compliant with fair lending regulations.
Download the
Fair Lending Checklist
Use this checklist to see how well your organization embraces the 4 areas of focus of a CMS and if you can dodge the regulatory pitfalls.