Fintech Toolkit · Marketing Compliance Dashboard

Marketing Compliance Toolkit

A 13-module operator dashboard for fintech marketing compliance. Programme framework, creative review workflow, UDAAP claim test, claim substantiation library, email / SMS compliance, paid media, social / organic, influencer / endorsement, testimonials, sweepstakes, app-store, audit checklist, marketing committee charter. Single HTML. Runs offline. Owned forever.

"Most public CFPB / FTC enforcement actions cite a combination of (a) marketing prominence vs disclosure prominence and (b) hidden / surprise fees. Score the claim as a customer would see it, not as your team designed it."

What's inside

Programme Framework

Governance · workflow · libraries · audit

Creative Review Workflow

7-stage gate · sign-off ID · production guard

UDAAP Claim Test

Live JS · 6 dimensions · band → action

Claim Substantiation Library

Per-claim evidence · expiry · approver

Email / SMS

CAN-SPAM · TCPA · suppression file · opt-outs

Paid Media

Platform policy · targeting · disclosure · landing-page

Social / Organic

Posting workflow · employee policy · live formats

Influencer Compliance

FTC Endorsement Guides · contract · monitoring · finfluencer

Testimonial Management

Consent · "typical results" · compensation · edit policy

Sweepstakes & Promotions

Sweepstakes/contest/lottery · state registration · AMOE

App Store + In-App

Apple App Privacy · Google Data Safety · IDFA

Audit Checklist

Quarterly · sample-based · suppression · influencer · sweepstakes

Committee Charter

Marketing chair · cross-functional · cadence · authority

Built for

Heads of Marketing Compliance at fintechs
CMOs / VPs of Marketing wanting compliance built into the brief-to-publish workflow
Compliance leads covering marketing alongside other obligations
Legal counsel reviewing creative
Independent marketing-compliance consultants

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (UDAAP claim test).
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.

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