Financial Services & Insurance

Compliant merch programs for financial services teams

Gift reporting requirements, vendor security reviews, and procurement cycles that take months. We've navigated them all. Stitchi runs branded merchandise programs for banks, insurers, and asset managers with the compliance documentation and audit trails your team requires.

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Industry Realities

What Makes This Industry Different

Financial services firms face compliance and procurement hurdles that most merch vendors can't handle.

Gift Reporting & Compliance

Detailed reporting on every gift sent: recipient, value, date, and purpose. Exportable for compliance audits. Configurable value caps and approval workflows.
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Vendor Security Questionnaires

We've completed security questionnaires for major banks and insurers. SOC 2 Type II certified with documentation ready for your procurement team.
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Lengthy Procurement Cycles

Getting a new vendor approved can take 3-6 months. We provide all documentation upfront (insurance certificates, SOC 2 reports, W-9s) and have a dedicated procurement support process.

Regulatory Gift Restrictions

FINRA, state insurance regulations, and internal policies limit gift values. We maintain compliant product catalogs and enforce value caps by recipient type automatically.

Multi-Entity & Branch Operations

Programs that span retail branches, corporate offices, and regional teams with centralized controls and decentralized execution.
Programs

Recommended Programs

Programs financial services firms run most frequently with Stitchi.

Client Appreciation Gifting

Compliant client gifts for relationship milestones, annual reviews, and referral recognition, within regulatory limits.

Employee Onboarding & Recognition

Welcome kits for new hires and milestone awards for anniversaries and performance across all offices.
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Conference & Event Programs

Industry conference presence, client event giveaways, and thought leadership event materials.
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Branch & Office Programs

Branded materials, signage, and promotional items distributed across retail and office locations.

Recruiting & Campus Programs

Career fair materials and intern welcome kits that differentiate your employer brand in competitive markets.

Advisor & Agent Incentives

Performance rewards and tier-based recognition programs for advisors, agents, and producer networks.
Process

How This Works

From first conversation to delivered program in as few as 2 weeks.

  1. Discovery

    1-2 days

  2. Design

    3-5 days

  3. Production

    5-10 days

  4. QC

    1-2 days

  5. Delivery

    2-5 days

Common Questions

Common Questions

7 questions

Every gift is tracked with recipient, value, date, and purpose. Reports export in formats compatible with compliance systems. We enforce configurable value caps and require approval workflows for gifts above your threshold.

Yes. We've completed questionnaires for major banks, insurance companies, and asset managers. Our compliance team handles these directly. Typical turnaround is 5-7 business days. SOC 2 Type II report available upon request.

We provide all procurement documentation upfront to accelerate the process. Most financial services firms complete vendor approval in 4-8 weeks with our proactive documentation package.

Yes. We maintain compliant product catalogs with value caps that align with FINRA gift and entertainment rules. Our platform enforces limits automatically so individual senders can't exceed thresholds.

Yes. Each branch or department gets access to approved products within their budget and approval workflows. Centralized reporting gives compliance teams full visibility across the organization.

General liability, professional liability, cyber liability, and workers' compensation. SOC 2 Type II certified. All certificates and reports available upon request after NDA.

Key stakeholders include Marketing Brand, Operations, People Ops Hr, Procurement. Each brings different priorities and requirements to merchandise programs.