Compliance Solutions for Lenders
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
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.
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.