Compliance Systems, Inc.

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CSi IntelleDoc Solutions™ for Commercial Lending

Advanced intelligence in compliance documentation

Commercial lending is a balance of risk and reward. If properly managed, this line of business can be a profit champion. If not, it may fast become a liability. This is the perpetual challenge of credit officers and business unit managers seeking to maximize shareholder value.

Risks come not only from the debtor and any counterparties to a given transaction. They also come from compliance exams, asset quality exams, external audits, and internal audits. To strike the best risk-reward balance, lending professionals seek commercial lending solutions that help them accomplish the following.

• Competitively leverage credit opportunities while minimizing vulnerability
• Close more business by invoking more flexibility and creativity in documentation
• Safeguard compliance and improve document consistency through the use of technology

To help meet these challenges and warranted in all 50 states, CSi’s IntelleDoc Solutions for commercial, small business and agricultural lending equip lenders with a flexible, comprehensive documentation system unlike any other solution on the market today.

• Comprehensive Commercial Lending Library. IntelleDocs for commercial lending include Lines of Credit, Term Loans, Commercial Construction, Agricultural Loans, Commercial Real Estate, and Preferred Ship.
• Document Selection Logic (DSL). Selects the correct documents needed to perfect the loan and produces a warranted list of the required documents.
• Custom Document Editor (CDE). Creates basic custom forms.
• Compliance warranty. CSi solutions are fully covered by a compliance warranty.
• World-class installation process. Benefit from a streamlined implementation process that saves time and money.
• Compliance Update Service. Scheduled, coordinated releases keep CSi documents and products up-to-date.

The CSi IntelleDoc Solutions for Commercial Lending deliver many benefits to financial professionals, including:

Reduced Costs	Reduced Compliance Risk
CSi’s IntelleDocs are tightly integrated into the Loan Origination System. Time-consuming tasks associated with the setup of document groups and special training on myriad documents, along with costs associated with expensive custom forms, are eliminated.	CSi IntelleDocs proactively monitor and validate data about the commercial loan as it is received from the Loan Origination System. Based on the built-in intelligence, only complete and accurate documents are assembled unique to that commercial loan.
Improved Productivity and Competitive Advantage	Improved Customer Service
All required documentation for a commercial loan is generated from a single source. No separate systems or activities are needed to produce all necessary documentation. CSi IntelleDocs give commercial lenders tremendous flexibility to be creative to win the business while still protecting their institutions from potential credit risk.	Financial professionals may readily create documents that are easier to read and understand and easily include their institutional branding for a highly professional image.

Contact CSi today at info@compliancesystems.com to learn how CSi IntelleDoc Solutions for Commercial Lending can help your institution meet its business challenges.