Deposit Solutions - Application

After you and the customer/member have decided on a specific deposit program, the proper documentation must be completed. During this step, not only do you need to provide your customer/member with any required deposit disclosures, but you also may need to request additional applicant information, such as further proof of identity, legal capacity to open an account, corporate resolutions, and more. Our solutions can help you determine the information needed and begin the process outlined in your deposit policies and procedures.

ComplianceOne®

A comprehensive software solution that integrates documentation, compliance, and data within a common database structure that provides enterprise-wide access to customer/member information at each step of the process.

Expere® Deposit

Transactions tied to deposit accounts, Health Savings Accounts, and Individual Retirement Accounts can be documented easily with our Expere® Integrated Enterprise technology platform. Using a central repository of warranted deposit compliance content, you can quickly and cost-effectively create dynamic and static documentation that is up-to-date with the latest regulatory changes. With its Organization Policy and Product Setup Application, you can set up deposit disclosures that meet your specific business needs, place bar codes on any document, and even print documents in the order you determine.

Deposit E-Forms Module

The Deposit E-Forms Module is designed to help you throughout your deposit transaction, from initiation and application to account opening and documentation. It contains over 80 documents to help you maintain compliance in the account-opening process.