Deposit Solutions - Application

After you and the customer have decided on a specific deposit program, the proper documentation must be completed. During this step, not only do you need to provide your customer with any required deposit disclosures, but you also may need to request additional applicant information, such as further proof of identity, legal capacity to open an account, corporate resolutions, and more. Our solutions can help you determine the information needed and begin the process outlined in your deposit policies and procedures.

ARTA® Deposit Documentation System

ARTA® Deposit is designed to help you manage routine and high-volume deposit and IRA accounts efficiently, while also helping reduce your risk and improving your compliance effectiveness.

ComplianceOne™

A comprehensive software solution that integrates documentation, compliance, and data within a common database structure that provides enterprise-wide access to customer information at each step of the process.

Deposit E-Forms Module

The Deposit E-Forms Module is designed to help you throughout your deposit transaction, from initiation and application to account opening and documentation. It contains over 80 documents to help you maintain compliance in the account-opening process.