Industry Specific

compliance solutions

Lama provides tailored compliance solutions for multiple fintech verticals, helping you navigate the specific regulatory challenges in your industry.

Money Transmitter Licenses

Navigate the complex landscape of money transmitter licensing across multiple states with automated tracking of requirements, deadlines and policy updates.

Key Challenges
Managing different state requirements
Keeping track of surety bond renewals
Staying updated on regulatory changes
Managing agent locations and registrations
Lama Solution
State-specific requirement tracking
Automatic bond renewal notifications
Compliance policy generation
Automated regulatory updates

Lending

Streamline lending license applications, renewals, and regulatory requirements for both consumer and commercial lending while ensuring compliance across all jurisdictions.

Key Challenges
Navigating NMLS and state-specific requirements
Understanding state-by-state exemptions
Managing different disclosure requirements
Ensuring rate cap compliance across states
Tracking different business lending regulations
Lama Solution
NMLS integration for multi-state licenses
Multi-state exemption management
State-specific disclosure generation
Automated rate cap compliance
Annual report preparation

Cryptocurrency

Stay compliant with rapidly evolving cryptocurrency regulations and licensing requirements across different jurisdictions.

Key Challenges
Navigating rapidly changing regulations
Managing different license requirements
Maintaining AML compliance
Adjusting to new product classifications
Lama Solution
State-by-state crypto license tracking
AML compliance documentation
Rapidly updated regulatory alerts
Policy generation for new crypto products

Mortgage

Simplify mortgage licensing and compliance across multiple states with automated tracking of NMLS requirements, state specific, and regulatory changes.

Key Challenges
Managing MLO licensing and sponsorship
Tracking state-specific disclosure requirements
Ensuring advertising compliance
Managing NMLS renewals
Lama Solution
NMLS license management
Loan officer sponsorship tracking
State-specific disclosure compliance
Mortgage advertising review tools

Holistic approach stands out

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transform your regulatory operations?

Schedule a demonstration tailored to your specific regulatory needs.