Specialist compliance modelBeta

US Financial Promotions Model

For US financial-services teams reviewing adviser, fund, broker-dealer, banking, lending, securities-offering, insured-status, and digital-asset content.

1,600
active source-linked obligations

Available through a scoped Beta release.

Status
Beta
Region
United States
Modes
Review · Create · Update
Inputs
Content · web pages · image ads
Who it is for

Built around the people who carry the decision.

The model is useful where content volume has outgrown email, tracked changes, and memory, but the accountable reviewer still needs to understand and own the final call.

01

Financial institutions

Advisers, funds, broker-dealers, banks, lenders, digital-asset firms, and other enabled financial-services teams.

02

Compliance and legal

Reviewers handling federal requirements and the selected state or product overlays enabled for the account.

03

Marketing and advisers

Internal teams, law firms, agencies, and consultants creating or reviewing US regulated financial content.

The work

Three ways to use the same specialist model.

Review

Check existing content and return prioritised findings, cited obligations, suggested changes, and open actions.

Create

Draft from a controlled brief with the model, audience, channel, product facts, and evidence in view.

Update

Reuse proven content for a new season, year, offer, or audience while relevant facts and safeguards are rechecked.

Supported content and channels

Review submitted copy and documents, public pages, and static creative. The visual context of image ads stays beside the review.

  • Paid and organic social
  • Image ads and static creative
  • Email and direct marketing
  • Landing pages and public websites
  • Sales literature and offering communications
  • Affiliate, endorsement, and campaign copy
Model boundary

Specific enough to be useful. Clear about what it is not.

Included in this model

  • Investment-adviser marketing, testimonials, endorsements, and performance claims
  • Broker-dealer, FINRA, municipal-securities, and municipal-adviser communications
  • Registered-fund advertising and securities-offering communications
  • Banking, deposit, insured-status, consumer-credit, and mortgage promotion overlays
  • CFTC/NFA promotional-material and digital-asset perimeter routes
  • Finance-specific ESG and sustainable-investing claims
  • Selected user-enabled state overlays where the release supports them

Outside this model

  • A general supervision, books-and-records, or branch-examination audit
  • Trading, best execution, portfolio-management, or suitability operations
  • Entity licensing, registration, or a complete fifty-state survey
  • AML, sanctions, financial-crime, or transaction-monitoring review
  • A general privacy, cybersecurity, or operational-compliance audit
  • Legal advice or the customer's required final approval
Representative review

A finding with enough context to act on.

This synthetic example shows the buyer-facing result, not the full source graph or the internal logic used to assemble it.

Review record example
Investment-adviser performance claim
High
Content
Our advisory strategy consistently beats the market and protects clients in every downturn.
Finding
The absolute performance and protection claims are not visibly substantiated and could create a materially misleading impression.
Cited basis
SEC Investment Adviser Marketing Rule 206(4)-1
Suggested change
Remove the absolute claims or support them with the required methodology, periods, net and gross treatment, material assumptions, and balanced risks.
Decision
Customer reviewer action required

Currentness posture

The Beta release combines governed federal source families with the product and state overlays enabled for the account. Scope is agreed before access and remains visible in the review record.

Availability

Available in Beta through sales. Account scope, enabled source families, and any state overlays are agreed before access.

Beta model

See what US Financial Promotions returns on representative content.

Bring one real or representative asset. The result will show the findings, cited basis, suggested changes, and the record your reviewer would receive.