ComplianceOne is a highly configurable solution that provides a financial organization with access to a wide range of lending and deposit-related features that you can choose and activate when you need them.
- Embedded with trusted Bankers System compliance content for all 51 jurisdictions and continuously updated by a staff of compliance experts.
- Flexible configuration allows you to activate options to meet your current needs and modify options as your needs change.
- Built-in dynamic document functionality decreases processing time and enables you to reflect each individual transaction at the time of services.
- Electronic signature technology enables one signature to be globally applied to approved documents.
- Image technology provides quick archival and retrieval of images of your documents and supports a sound disaster recovery plan.
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Integrates the Wiz© family of products ensuring operationally aligned compliance with HMDA, CRA, anti-predatory lending, flood, title, automated valuation models (AVM) and other settlement services, USA PATRIOT Act, Mortgage Fraud, identity verification and authentication, customer due diligence, PEP, FinCEN, OFAC, Mortgage AML, and other regulations.
- Multiple training options along with on-going support from dedicated technical support specialists.
