- Get it all- Compliance musts, licensing upkeep, and a dedicated business manager to make it all happen.


Compliance, Licensing, and Business Management
Compliance Outsource, Powered by Artemis
Introducing Compliance Outsource by SCP, powered by Artemis – your ultimate partner in broker business management. Get ready to surpass regulatory standards with ease and shed the weight of countless tasks. Our comprehensive package delivers tailored compliance oversight, robust support for team training, and streamlines your operations, letting you focus on the borrower. Get 10 hours of annual compliance support time and 5 hours monthly of dedicated Artemis business management support for seamless SCP policy implementation and business management. Here’s what you can expect:
Everything we offer our Compliance Premium members plus:
- 4 additional compliance support hours per year
- Annual mock audit for ensured compliance
- 5 Additional Branches and 5 Included States
- Guaranteed annual independent AML review
- 5 hours/mo with a dedicated business success manager
Compliance Outsource
Pricing
Monthly
$299 Set Up Fee-
10 hours of annual compliance support hours
-
30+ state and federal policies included - 5 states included!
-
Required courses for owners and employees
-
Guides, reminders, advertising checklists provided
-
Assistance with NMLS updates and renewal processes
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Renewal of company's Qualified Individual and 4 MCR filings per year.
-
Annual Financial Condition filing
-
Annual mock audit for ensured compliance
-
Guaranteed annual independent AML review
-
5 hours/mo with a dedicated business success manager for business tasks and compliance implementation
Annual
$299 Set Up Fee-
10 hours of annual compliance support hours
-
30+ state and federal policies included - 5 states included!
-
Required courses for owners and employees
-
Guides, reminders, advertising checklists provided
-
Assistance with NMLS updates and renewal processes
-
Renewal of company's Qualified Individual and 4 MCR filings per year.
-
Annual Financial Condition filing
-
Annual mock audit for ensured compliance
-
Guaranteed annual independent AML review
-
5 hours/mo with a dedicated business success manager for business tasks and compliance implementation
Fully outsource your business operations
Compliance, Licensing Maintenance, and Business Management
Get all necessary policies and courses
Streamline NMLS maintenance activities

Ensure compliance with mock audits and AML reviews (OR put your compliance to practice with an annual mock audit and AML review)
Get implementation support with a dedicated business manager
Testimonial
What They Say About Us







What You Get
Membership Includes
Annual Mock Audit
- Annual mock audit.
Independent AML Review
- Independent AML review
Dedicated Business Success Manager
- Dedicated business success manager
State and Federal Regulations Policy Manual
- Receive a tailored policy manual, consistently updated to keep your brokerage compliant on both state and federal levels. Policies include:
- Customized for Each Brokerage
- All State-Specific policies
- All Required Federal Policies
- Updated Consistently & Stored Online
NMLS Maintenance
- Leave the cumbersome task of NMLS updates to us. Our service includes:
- Assistance with ongoing NMLS updates
- Annual State licensing renewal assistance
- Renewal of Company's Qualified Individual
- 4 MCR Filings per annual contract
- Annual Financial Condition filing
Online Compliance Courses
- Our partnership with OnCourse Learning provides access to all the necessary courses for you and your employees.
- Get all required courses, house employee scores in one easy to find place, and easily add new employees as you grow your business
- 32+ courses provided
- Partnership with Oncourse Learning has enabled our team to provide top-notch training for our brokers and their employees
Dedicated Consultant
- Customize your program to your needs. With 10 project support hours per year, you can get help with tasks such as:
- Customized assistance with initial setup
- Expertise in reviewing loan files
- Assistance with MCR filing and instruction
- Guidance for audits and compliance reviews
Compliance Corner
- SCP offers monthly webinars covering the most frequently asked questions in compliance. Access previous recordings through our portal!
- MCR Filing Instructions
- Audit Preparedness
- State Licensing Steps
- Renewals and Regulation Updates
Broker Forum with Ari Karen
- Get expert legal advice without the hefty attorney fees. Join our quarterly forum with Ari Karen, CEO of SCP and Principal with Mitchel Sandler.
- Submit your questions anonymously through our portal
- Learn from top questions asked by other brokers
- Save on expensive attorney fees
- Minimize risk for your business
Broker Guide
- We've compiled all our most valuable resources and frequently requested documents into a streamlined guide, exclusively available to our members!
- Advertising and AML Checklist
- Employment Questionnaire
- Preparing for an Audit
- LO Compensation Guide
FAQs
This depends on two factors – how quickly the application documents can be obtained and provided to us and the speed/ requirements of the state you are applying in. Contact us today for a timeline for YOUR application
You could look on the state website and research the requirements for each license or you could contact SCP for a free licensing consultation
We will keep you informed at every step of the way, etc.
All 50 states and US territories
You must notify officials from each state you do business in of any changes and within the proper deadline
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