Compliance Systems, Inc.

• home |
• contact us

CSi IntelleDoc Solutions™ for Deposit Accounts

Advanced intelligence in compliance documentation

CSi IntelleDoc Solutions for deposit accounts are software compliance components that are integrated into a New Account or Platform System to create complete documentation for all types of deposit transactions. Warranted in all 50 states, there is no other compliance documentation system like CSi IntelleDocs available on the market today.

CSi Deposit Account Solutions include the following.

• Comprehensive Deposit Library. IntelleDocs for deposit accounts address Savings, NOW, Money Market, CDs, Checking, and Safe Deposit Boxes.
• Document Selection Logic (DSL). Selects the correct documents for the transaction and produces a warranted list of the required documents.
• Compliance Logic System (CLS). Creates custom, fully warranted disclosures from the desktop.
• 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 Deposit Accounts deliver many benefits to financial professionals, including:

Reduced Costs	Reduced Compliance Risk
CSi’s IntelleDocs are tightly integrated into the New Accounts or Platform 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 a transaction as it is received from the New Accounts or Platform system. Based on built-in intelligence, only complete and accurate documents are assembled unique to that transaction.
Improved Productivity	Improved Customer Service
All required documentation for a specific deposit transaction 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 Deposit can help your institution meet its business challenges.