Compliance Matrix Service

Get a custom compliance requirements matrix built specifically for your institution — mapped to your product types, charter, regulator, and states of operation.

I research the applicable federal and state requirements, map them to your specific product mix, and deliver a structured report you can use for gap assessments, audit prep, exam readiness, or new product launches.

What you receive: A compliance matrix report covering all applicable regulatory requirements for your institution, organized by regulation, requirement category, risk tier, and evidence/control expectations.

Typical turnaround: 5 business days

Choose your tier:

Community / Startup — $500 Single product type, up to 2 states Best for community banks, credit unions under $1B, and early-stage fintechs

Growth — $900 Up to 3 product types, up to 5 states Best for mid-size institutions and growth-stage fintechs

Comprehensive — $1,500 Up to 6 product types, nationwide coverage Best for larger institutions with complex product and geographic footprint

Need it faster? Add rush delivery (48-hour turnaround) for $250.