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Sponsor Bank Review Kit

Sponsor banks review their fintech partners before launch and on a regular cycle after that, and each review comes with a long request list. This kit organizes the requests banks commonly make, tracks the evidence behind each answer, and runs the daily custodial account reconciliation banks expect to see.

Fintech edition only, written for programs run with a sponsor bank.

$595

Per institution. Fintech edition only. Includes 12 months of updates.

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What’s in the Sponsor Bank Review Kit

  • Due diligence response binder: 67 common sponsor bank requests across 17 areas, each with what the bank is looking for and the evidence to provide, plus an evidence index with refresh dates
  • Custodial (FBO) account reconciliation workbook: daily reconciliation, a break log with resolution and funding deadlines, and a monthly attestation
  • Custodial account recordkeeping and reconciliation policy
  • Sponsor bank obligations crosswalk and regulatory applicability matrix
  • Deposit insurance representations policy, complaint management policy and log, and marketing review procedure

Every file, by edition

Fintech edition only: 9 files

Governance and compliance management (1)

  • Complaint Management Policy

Deposits and payments (2)

  • Deposit Insurance Representations Policy
  • Custodial (FBO) Account Recordkeeping and Reconciliation Policy

Tools and maps (5)

  • Regulatory Applicability Matrix
  • Complaint Log and Root-Cause Taxonomy
  • Sponsor Bank Obligations Crosswalk
  • Sponsor Bank Due Diligence Response Binder
  • Custodial Account Reconciliation Workbook

Consumer protection (1)

  • Marketing Review and Approval Procedure

Kit facts

Sponsor Bank Review Kit: editions, files, formats, version, updates, license, and delivery
EditionsFintech edition only
FilesFintech edition: 9
FormatsEditable Word and Excel files, with PDF reference copies. No macros, scripts, or links to outside data sources.
VersionVersion 1.0, regulatory content current as of October 2026.
Updates12 months of updates included. Each file shows the date its regulatory content is current through.
After the first yearUpdates continue at $89 a year (15% of the kit price). Automatic renewal is optional, chosen at checkout, and can be cancelled anytime. You keep the files either way.
LicenseOne institution, internal use. Edit the files, remove our branding, and share your adopted versions with your sponsor bank, examiners, and auditors. Read the Terms of Use and license.
DeliveryDownload right after checkout; the link is also sent by email. Card or invoice; see vendor information for procurement teams.
  • Secure checkout Payment is entered on Stripe’s encrypted checkout. Card and bank details never reach our servers.Powered by Stripe (opens in a new tab)
  • Immediate delivery Your download link appears right after checkout and is also sent by email.
  • Receipt and invoice Stripe emails a receipt and an invoice in your institution’s name for accounts payable.
  • Safe, standard files Word and Excel files with PDF copies. No macros, scripts, or links to outside data sources.
  • Edition replacement If you receive the wrong edition, email us within 30 days and we will send the correct one.

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