We Solve Compliance So Your Lending Business Can Grow

The Sedric-Sightspan Lending and AML Compliance Program delivers compliance expertise and technology along with on-demand staffing.

Regs and rules: roadblocks on your path to market

Regulators are tightening consumer protection and lending rules and increasing their scrutiny of fintechs. Next-gen lenders seeking to quickly penetrate markets and expand business offerings are too often hobbled by the long timelines and deep expertise required to build compliance processes that meet regulators’ demands.

“Compliance in a Box”: Accelerate your business’s growth

Our “Compliance in a Box” package provides end-to-end compliance coverage for fintech lenders like yours, freeing them to focus on business growth and leave regulatory issues to us. As your on-demand Compliance department, our experienced experts assign your risk, design lending compliance programs, and manage your compliance processes.

Depend on us to keep you abreast of regulatory changes, update processes as needed, and ensure that you’re audit-ready at all times.

Compliance Management Services (CMS) cover:

  • Fair Lending

  • Consumer compliance rules and regs

  • Consumer complaints

  • Communications compliance

  • AML and compliance audits

  • Required training

  • Risk assessments

Discover how “Compliance in a Box” can reduce your regulatory burden and free your fintech to focus on growth. Request a 30-minute intro call now to learn more!

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Our end-to-end compliance process includes:


Operational and
reporting models

compliance staff

Ongoing updates
and adjustments

Policies and