CompliancePal

Contact Info

Downloads

Our Services

For one low fee, you and your organization will receive a subscription to CompliancePal for one year, for a single user. Without CompliancePal, it will cost you hundreds of hours, and thousands of dollars to comply!
Sign up Now!

Small entity: Only $495
If you are a:

Financial Institution with assets less than or equal to $165 million; or
Non-Financial institution with sales or gross receipts less than or equal to $1 million

Mid-Size entity: Only $795
If you are a:

Financial Institution with assets greater than $165 million to $1 billion; or
Non-Financial institution with sales or gross receipts greater than $1 million to $6.5 million

Larger-Size entity: Only $1295
If you are a:

Financial Institution with assets greater than $1 billion; or
Non-Financial institution with sales or gross receipts greater than $6.5 million

Customers Say

"CompliancePal is a "must have" solution for every compliance officer. It makes compliance with the Rule easier and methodical. It is also updated regularly with new red flags so we can stay ahead of emerging risks and maintain compliance."

Barbara A. Yusko
VP, Compliance Manager
First Midwest Bank

"Complying with the Red Flags Rule will be challenging for financial institutions and affected businesses. We are delighted to partner with Compliance Coach to be able to offer to our clients an innovative solution that makes it easier for them to comply."

Helen "Rusty" Beckel
Senior Vice President
Strategy and Market Development
Harland Financial Solutions

Downloads

Extra