PSP & Select Member
100 South 5th St., Suite 700
MinneapolisMN  55402-1219
Phone: 866-500-4785
Fax: (320) 251-8110
ICBA Member: 32 years
Preferred Service Provider Select Member
Main Contact
Mr. Jim Wrbanek
Director, Sales Channel/Affiliate

About Us

Success most often happens when your partner knows you, knows where to dig deeper on understanding your core issues, understanding what the regulations are saying, and what approaches or combination of capabilities will work best for you. That's knowing you, your bank.


Our process is unique in that we take the time to learn what challenges you are facing, we don't pretend to know.  Once we learn these challenges, we build a unique solution.  Whether that is a Loan Origination System, compliance content, paper documents, a consulting service, or an add-on service like Flood or E-Sign - that's Wolters Kluwer®, that's us!


We're here to build a relationship, to solve your risk and regulatory compliance issues, and to help you succeed over the long haul.


Program Features

ComplianceOne - A loan origination system that can be customized to your bank!  Bringing all your lines-of-businesses (including lending, deposit, mortgage, and IRA), integration to your Core plus your necessary business-to-business (b2b) interfaces like a flood, credit bureau, HMDA, e-signature and MORE into one solution!


CASH Suite® - powerful commercial lending software solution that helps business lenders increase profits and grow top-line revenue by achieving straight-through-processing across every step of the commercial loan lifecycle.  Now with CASH WorkflowTM - Instant visibility and control of your commercial lending process.


CRA and HMDA Solutions - Our CRA and HMDA solutions allow you to proactively implement processes and controls. With technology, outsourcing, consulting or a combination of all three, you can build a cost-effective CRA and HMDA program that matches the strategic plan of your financial institution, ensures lending throughout the community, and meets regulatory expectations.

TSoftPlusTM – Designed specifically to support the SBA loan processing demands of banks.


Customer Due Diligence (CDD) – A web-based tool that helps ensures compliance with CIP, Customer Due Diligence, Beneficial Ownership, and Identity Theft program requirements.


Settlement Services - a full flood compliance service.


Wolters Kluwer® E-Sign – an e-signature solution built with your bank in mind so you know it is secure and compliant. Helping you meet your customers where they are – online, in your office, or in their own home!


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.