Compliance Concierge™

Carefully developed to seamlessly integrate all your products

Carefully developed to help financial institutions remain compliant, Compliance Concierge™ intuitively guides you through each step of deposit account opening and the loan process, from application to processing, underwriting to closing.

Centrally manage your workflow no matter where you are

Compliance Concierge centrally manages workflow and facilitates documentation across multiple locations, loan teams, lender functions and levels of authority. It is the only platform to include trusted WBA Forms to further improve compliance. It can be installed on your standalone server dedicated to Compliance Concierge or on our hosted solution.

Features built to improve efficiency, accuracy and compliance

  • Beneficial Ownership Compliant
  • TRID Loan Estimate, Closing Disclosure and supporting documents
  • Risk-based pricing and automated decisioning
  • Full range of deposit products
  • Credit reporting interfacing
  • FIPCO E-Signature
  • Exception tracking
  • E-Document delivery
  • WBA Forms built right in
  • Freddie Mac and Fannie Mae underwriting and ULDD delivery interfacing
  • Underwrite and track policy exceptions
  • Fee and prepaid finance charge setup and control
  • Commercial analytics
  • Open multiple loans and accounts