Fintech Toolkit · Affiliate & Partnership Dashboard

Affiliate & Partnership Compliance Toolkit

A 13-module operator dashboard for fintech affiliate and partnership compliance. FTC Endorsement Guides, partner due diligence, lead-gen rules, attribution monitoring, fair-lending oversight in marketing partners, contractual compliance standards, finfluencer governance, complaint flow, training, audit, programme reporting, committee charter. Single HTML. Runs offline. Owned forever.

"Affiliate marketing is your sales channel — and your reputational risk channel. Every claim a partner makes about your product is a claim you made. Every misrepresentation is yours to remediate. Govern partners as you govern your own marketing."

What's inside

Programme Framework

Definition · scope · governance · 3 lines

Partner Tiering

Live JS · 6-axis · light / standard / enhanced DD

FTC Endorsement Guides

Material connection · disclosure · finfluencer · review

Partner DD

Onboarding · BSA-ish · adverse media · sanctions

Contract Standards

Compliance attestation · audit rights · termination

Lead-Gen Rules

TCPA · CAN-SPAM · MARS rules · state-by-state

Attribution Monitoring

Source · path · claim consistency · scrape audit

Fair Lending Overlay

Targeting · pricing · disparate-impact · ECOA

Finfluencer Governance

Pre-approval · monitoring · scripts · termination

Complaint Flow

Partner-attribution · CFPB / state complaint linkage

Training

Partner onboarding · annual refresh · attestation

Programme Audit

Quarterly · sample · scrape · disclosure conformance

Committee Charter

CCO chair · CMO · counsel · cadence · authority

Built for

Heads of Compliance / CCOs at fintechs running affiliate / partnership channels
CMOs / Heads of Growth running affiliate programmes
Partnership leads managing finfluencer / creator deals
Lender compliance leads where fair-lending exposure flows through marketing partners
External counsel and consumer-compliance consultants

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (partner inherent-risk tiering).
Single-organisation licence. Methodology output yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

← Back to the full catalogue