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Marketing Compliance for Credit Unions

Regulatory & Brand Compliance for Credit Unions

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

Why PerformLine?

Find unknown web pages, emails, and social posts being promoted on your credit union’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 growing credit union partnered with PerformLine to reduce compliance review time by 86% and increased speed to market

One Platform, One Process, One Truth

PerformLine enables credit union compliance teams to identify and address compliance risks 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 any line of business at your credit union. Experience total efficiency with PerformLine’s all-in-one solution – One Platform, One Process, One Truth.

“We believe that a compliant and positive customer experience across all of our marketing channels and our retailers is critical to our success, and PerformLine is big part of that.”

Brent Haslam
VP Compliance at Acima


Credit Unions can use PerformLine’s omni-channel compliance platform to automate and scale marketing compliance reviews and monitoring for non-compliance  across customer interaction channels.

Credit unions should review all marketing collateral for compliance prior to publication using PerformLine Document Review. Then credit unions should use PerformLine to monitor a range marketing channels for compliance, including the web (such as affiliate marketing sites), calls, emails, messages, and social media.

Using sophisticated AI-powered technology, PerformLine can discover previously unknown webpages, landing pages, offers, or emails that are being promoted that you may not know about. PerformLine then monitors and scores those webpages, emails, or social posts against your rules to identify non-compliant promotions.

The regulations that credit unions should monitor for with PerformLine’s marketing compliance technology include (but are not limited to) Truth in Lending Act (TILA), Regulation Z, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), fair lending laws, and other consumer protection regulations.

PerformLine’s Business Intelligence offers detailed reporting and analytics to assist credit unions in understanding the compliance risks associated with their products and partners, such as industry benchmarking data, compliance performance, trends over time, workflow activity, and more.

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