Compliance Systems, Inc.


Document Selection Logic (DSL) for Mortgage

Advanced intelligence in compliance documentation

To meet the competitive challenges of today’s mortgage environment, lending professionals need to be more creative than ever before. Cumbersome, manual processes that are subject to misinterpretation and increase the potential for compliance infractions have been accepted as a cost of doing business. As the demand for flexibility grows, however, these processes that depend upon traditional static documents and artificial document “groups” are increasingly rejected for their unsatisfactory limitations. CSi supplies the advanced intelligence in compliance documentation to move past these limitations and help mortgage lenders do business more efficiently.

CSi’s Document Selection Logic™ (DSL) for Mortgage supports critical lender flexibility. It is an advanced compliance component that interprets and validates the lending parameters based on applicable state and federal law, and then automates document selection according to the mortgage product and regulatory requirements. CSi offers DSL as part of its standard offering for mortgage lending and backs it with a compliance warranty.  DSL Mortgage:

  • interprets the data presented from the financial transaction software
  • validates permissible loan parameters, such as collateral types permitted by state law
  • selects the correct documents for the specific transaction
  • produces a warranted Loan Summary - a list of required documents and loan parameters

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