Cleaner evidence from fintech partners, without another shared spreadsheet.
Evidiam lets fintechs maintain their own evidence record while giving sponsor banks structured, reviewable responses tied to specific DD, audit, renewal, and oversight requests.
A better front door for recurring evidence.
The bank gets a cleaner workflow and an acceptance record. The fintech-owned record stays with the fintech: source evidence, internal judgments, and portable proof profile.
- 01
Invite fintechs
Send or reference a scoped evidence request tied to diligence, audit response, renewal, product review, or recurring oversight.
- 02
Track status
See whether the fintech has signed up, approved asks, assigned evidence, submitted, or resolved requested changes.
- 03
Review bank-ready packets
Open a secure review link for the response, evidence coverage, signed judgments, exceptions, and supporting binder.
- 04
Accept or request changes
Acceptance pins the exact packet, reviewer identity, date, state hash, and PDF hash.
Enough visibility to keep the process moving.
Banks see workflow state and submitted artifacts. Draft work, source systems, and internal judgments stay with the fintech until shared.
- Invited
- The fintech has the request and can create its workspace.
- Signed up
- Tenant, roles, and bank relationship are established.
- Building
- Asks are approved, owners are assigned, and evidence is being attached.
- Submitted
- Signed response is ready for bank review.
- Accepted
- The exact reviewed artifact is pinned to the record.
Banks can review and accept without owning the evidence system.
Evidiam gives bank teams the visibility needed to keep oversight moving without becoming the system of record for every fintech client's operating data.
Bank can see
- Invite status
- Ask and response state
- Signed responses
- Accepted artifact hashes
- Change requests
Fintech-owned record
- Source evidence
- Draft work
- Internal approvals
- Trust profile sharing
- Exportable record
Start with one client workflow.
Use Evidiam to make sponsor-bank requests easier for fintechs to satisfy and easier for banks to review.