Skip to content

New Account Onboarding Exceptions

Question: 
What is new account exception management?
Answer: 

Onboarding new accounts can involve a number of document-related tasks. Banks need a reliable way to know which documents must be collected before, during, and after account onboarding. They also need a way to track missing documents and follow up in a timely fashion to secure them.

______________________
Read more about new account onboarding.

Vendor: 

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 01/23/2022

Filed under: 
Filed under compliance as: 

Search Topics