CompliSun Enterprise Solution
Your compliance department, without the overhead.
Build your own proposal in about five minutes. Adjust the team hours, turn modules on and off, and see one-time, monthly and first-year totals update live — then download or email the summary. No contract, no commitment.
A fractional compliance department, on demand
A team led by a Chief Compliance Officer, with a BSA/AML Officer, compliance analysts, and operations support as needed — for a fraction of the cost of building it in-house.
Guardian as your compliance management system
Policies, risk assessments, compliance calendar, evidence, monitoring, and reporting in one system of record that is ready for bank partners, auditors, and examiners. Unlimited users.
Modules you add as you grow
Start with what you need now and layer in UAR processing, vendor management, complaint management, training, and more as you gain traction.
Simple terms
Month to month, no long-term commitment, paid in advance.
Built for bank partnerships
Shows sponsor banks, BaaS providers, and payment partners that compliance is covered from day one.
Team + Platform + Modules
Team
CCO · BSA/AML Officer · Analysts · Ops
Platform
Guardian CMS · Unlimited users
Modules
UAR · Vendors · Complaints · Training · more
How it works
- 1Onboarding
- 2Build your program
- 3Ongoing support and monitoring