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4 Tiers of Support

Strategic Compliance Partners provides lenders with compliance solutions that fit their needs – whether you are augmenting an existing compliance infrastructure or outsourcing to a fully integrated turnkey solution. Our four tiers of compliance solutions are available for a fixed fee – often less than half the cost of hiring additional internal staff. Let SCP help you find a solution that meets your
compliance needs!

Supporting You at EVERY Stage

SCP’s Compliance Access provides Lenders that are just starting up with all the essentials  —  customized Federal and State policy guides, staff training and compliance consulting support — all for a fixed monthly fee. Lenders can also upgrade their compliance program on an à la carte basis, providing the freedom to create the compliance package that fits their needs.

With SCP’s Compliance Assist, you get a holistic compliance management solution with a menu of services to provide support where it matters most. SCP Compliance Assist closes the gaps and maximizes business opportunities with a business-friendly compliance perspective.

SCP’s Compliance Direct builds upon Compliance Assist by extending even greater assistance to the existing Compliance Officer and/or compliance department. This solution is ideal for Lenders operating in multiple states, and/or Lenders with little compliance infrastructure. Compliance Direct provides a holistic solution incorporating services that are often outsourced to multiple vendors at substantially higher prices.

SCP’s Onsite Compliance is a fully integrated turn-key solution, where an SCP consultant is located at a Lender’s location, supported by SCP staff and proprietary technologies, all at a fixed-cost. Lender’s receive the support of multiple seasoned compliance professionals often for less than the cost of internal compliance staff. Onsite Compliance is a never-worry-about-compliance-again solution.

Click here to learn more about Onsite Compliance

Let SCP help you find the solution that is right for your needs. Whether you are looking for minimal compliance support or wanting to outsource to a fully integrated turnkey solution, we’ve got you covered.

Click the link below to talk an SCP representative today!