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Preferred Service Provider & Select Member
100 S 5th St., Ste. 700
MinneapolisMN  55402-1219
UNITED STATES
Phone: (800) 552-9410
Fax: (320) 251-8110
ICBA Member: 28 years
Preferred Service Provider Select Member
Main Contact
Mr. Jeffrey Short
Director, Regional Market & Sales
(301) 292-5524

About Us

Wolters Kluwer Financial Services is a provider of compliance, content, consulting, technology and services that bring together reliable solutions through 50+ years in the banking industry and a legal team of over 400 former bankers, regulators, and attorneys.

 

Program Features

ComplianceOne® - An all-in-one system to consolidate all lines of business into one process, one user interface, and one database.  It helps banks complete documentation, reporting, and monitoring responsibilities with additional functions. 


TSoftPlus – Software is designed specifically to support the SBA loan processing demands of banks.

 
RiskID – A web-based tool that helps ensures compliance with CIP, Customer Due Diligence and Identity Theft program requirements.
Settlement Services - a full flood compliance provider.


Secure Document Exchange (SDX) - SDX is a simple and secure way to electronically transmit important information and confidential documents over the Internet


CompliSource – A tool comprised of modules containing comprehensive information about laws.


E-Signature – Securely exchange financial documents and provide digital signatures.

 

ICBA Member Advantages

  • 10% discount on software first year license fees or first year transaction fees for Software and Tool Kits. Please note that discounts cannot be combined with other offers.
  • 5% on Compliant Paper Documentation forms with a $250.00 minimum order.