Compliance Concierge Deposit

The Compliance Concierge™ Deposit system is designed to facilitate the opening of new deposit accounts as well as managing on-going account maintenance functions.

Compliance Concierge™ Deposit is designed to improve efficiency, accuracy, compliance and visibility into your deposit operations, specifically:

• Trusted FIPCO Forms Integration
• Beneficial Ownership Compliant
• Managing the workflow of deposit account opening across locations, roles and levels of authority
• Pre-defined and custom reports: pre-defined standard reporting, plus custom report availability
• Institution parameter control: helps to ensure proper controls throughout the account opening process
• Credit bureau interface: automated credit request from the three major credit bureaus

Maintenance module:

• Add, change or remove participant, beneficiary or agent information
• Provide Truth-in-savings disclosures for inquiries
• Wire Transfer requests
• Stop payment orders
• Hold notices
• Suspicious Activity report
• Safe deposit box ancillary forms
• And more!

Utilize a custom variety of optional features to further empower your Compliance Concierge™ Deposit platform:

• Third-Party Integration: seamless integration with third-party service providers, automatically incorporated into your Directed Screen Flow for maximum productivity
• Host Integration: interface Compliance Concierge™ Deposit to your host servicing system for downloading of CIF information and uploading deposit accounts
• eSignature powered by DocuSign Capability
• Check Ordering: generate paper orders or submit electronically
• Ascensus^® IRA, HSA and CESA documents: the ability to complete this documentation within the software   
• Integration to ChexSystems to verify customer does not have a history of negative banking relationships

For a personal product demonstration, call 800-722-3498 option 5 or contact FIPCO Sales.