Skip to main content

Marketing Compliance for BNPL

Regulatory & Brand Compliance for Buy Now, Pay Later

PerformLine ensures regulatory and brand compliance across your merchant partners’ marketing channels with always-on monitoring and discovery to find and mitigate marketing risk.

PerformLine Workflow

Why PerformLine?

Find unknown web pages, emails, and social posts being promoted on your bank’s behalf to ensure compliant promotion.

Accelerate speed-to-market for your marketing materials and partner programs without compromising compliance using compliance tech that scales across all of your marketing channels.

Demonstrate a commitment to marketing compliance and consumer protection with always-on discovery and monitoring.

Maximize time and cost savings by consolidating compliance efforts into one comprehensive platform.

Be audit ready with a complete history of discovery through remediation for any audit situation

How a major BNPL company scales compliance oversight of their fast-growing merchant network with PerformLine

PerformLine Radar Unknown Sources, Brand Protection, Regulatory Compliance

One Platform, One Process, One Truth

PerformLine enables buy now, pay later compliance teams to identify and address compliance risk through our end-to-end solution, from marketing material review to remediation across channels.

PerformLine replaces the need for multiple, disconnected solutions and provides a centralized, omni-channel marketing compliance management process for buy now, pay later companies. Experience total efficiency with PerformLine’s all-in-one solution–One Platform, One Process, One Truth.

Koalafi is a proud customer of PerformLine’s compliance platform (and their Kraken web crawler) that we use to continuously monitor all of our merchant partners’ advertising as well as to action remedial actions, warnings, etc. as needed.



BNPL companies can monitor their merchants for compliance using PerformLine’s omni-channel compliance platform to automate and scale marketing compliance reviews and monitoring.

BNPL companies should use PerformLine to monitor a range of consumer marketing channels for compliance, including across the web, calls, emails, messages, and social media. BNPL companies should also review and approve marketing collateral from merchant partners for compliance prior to publication.

BNPL companies should use PerformLine to monitor for regulations like the Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA), Unfair, Deceptive or Abusive Acts or Practices (UDAAP), state regulations, and other consumer protection laws.

Using sophisticated AI and machine learning, PerformLine can discover previously unknown webpages, landing pages, offers or emails that merchant partners are promoting to consumers that you may not know about. PerformLine then monitors and scores those webpages, emails, or social posts against your rules to identify non-compliant promotion.

Yes, PerformLine’s marketing compliance monitoring solution is designed to adapt to changes in BNPL regulations and industry standards.

PerformLine’s marketing compliance monitoring solution can help BNPL companies manage the risks associated with their merchants by automating compliance monitoring of merchants, identifying compliance gaps, and centralizing compliance management.

PerformLine’s Business Intelligence provides detailed reporting and analytics for banking-as-a-service companies, including industry benchmarking data, merchant compliance performance, trends over time, workflow activity, and more.

Connect with PerformLine and see what we can do for you.