Compliance Systems, Inc.


CSi IntelleDoc Solutions™ for Consumer Lending

Advanced intelligence for compliance documentation

Consumer lenders face mounting pressure to close more loans, more quickly while complying with an increasingly complex regulatory environment. At the heart of this effort is the need for accurate, consistent documentation across all sales channels.

CSi's IntelleDoc Solutions for Consumer Lending give lenders the confidence that their lending documentation is accurate for all 50 states and for virtually every type of consumer loan—ranging from the simple to the more complex loans. CSi Consumer Lending Solutions include the following:

The CSi IntelleDoc Solutions for Consumer 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 consumer loan as it is received from the Loan Origination System. Based on built-in intelligence, only complete and accurate documents are assembled unique to that consumer loan.
Improved Productivity Improved Customer Service
All required documentation for a consumer loan is generated from a single source. No separate systems or activities are needed to produce all necessary documentation. 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 Consumer Lending can help your institution meet its business challenges.