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Customer Experience Deposit Platform

Customer Experience Deposit Platform
the customer experience deposit platform will work for your bank

Seamless Integration to MBS Core SystemEssentia

  • Perfect accounts, fast, and convenient
  • Eliminates labor intensive forms preparation and minimizes errors
  • Eliminates third party vendor interfaces
  • MBS support
  • Print electronic laser documents and forms
  • Fraudulent check verification
  • Assures compliance
  • Host-based on-line
  • Print preview
  • Photo signature and ID integration
  • OFAC check
  • Red Flag checklist
  • Risk rating
  • Board account
  • Marketing

CSi Licensed eDoc Libraries

  • Forms for deposit and tax favored accounts
  • Bank responsible for licensing eDoc forms from CSi
  • Compliance update service provided by CSi
  • Services provided by legal CSi compliance experts
  • Truth in Savings, Reg. P, & Reg E, Compliance Logic Systems (CSi Simplicity)

Preview Forms On-line for Compliance

  • Assures proper forms preparation
  • Provides exception forms printing
  • Central forms database and maintenance
  • User maintainable forms capability
  • Preview forms before printing to eliminate waste and improve efficiency

Requirements

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