Over the past decade InnReg has launched and consulted with leading innovators in the lending space.
We work with online lenders in three key areas. First, we help determine the best regulatory structure based on your business model, technology and user acquisition strategy. And then we take the lead in articulating the compliance strategy to the regulators. Second, we develop and manage your compliance and operational workflows to efficiently process high volumes in user onboarding and transactions processing. And third, we take ownership of your compliance and back office operations on a fully outsourced basis, allowing you to focus on developing your product and acquiring new users.
Our diverse experience makes us highly adaptable to many types of alternative lenders. We can recommend the best technology stack to solve all your compliance and technology needs, both effectively and cost efficiently. The final recommendation often integrates proven third-party solutions into your proprietary technology to achieve the optimal result. All of our systems and databases are cloud-based, so your team has easy access day or night from onsite or remote locations.
Suspicious activity compliance:
Marketing, advertising and content compliance:
New client onboarding and application approval:
Account funding and funds transfer supervision:
CFFB and state regulators facilitator:
Consumer lending compliance and complaints:
Risk assessment and quality control review:
Information security procedures:
Electronic books and records management:
|Online Lender||Alternative Lender|
|Update operational systems to ensure compliance with regulated partner’s requirements||Launch new alternative lender with strong foundation and no regulatory issues|