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.
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.