Compliance Systems LLC is a best-in-class provider of financial transaction technology and expertise based in Grand Rapids, MI. With more than 26 years’ experience with financial transaction data analysis and documentation, Compliance Systems currently supports content configuration and compliance risk management at more than 1,500 U.S. banks and credit unions. Compliance Systems, in concert with an extensive Lending, Deposit, and Core FinTech partner network, equips financial institutions to mitigate the inherent business risk associated with perfecting commercial and consumer loans and documenting deposit transactions. Compliance Systems minimizes transaction risk and reduces resource expenditures so that institutions can focus on business development.

Solutions

Simplicity Configuration. Cloud-based tool that gives financial institutions control over their document content and customizations.

Simplicity Runtime. Cloud-based tool that extends the compliance safety net to cover data collection at the time of transaction.

Document Selection Logic. Integrated component that automates selection of the right documents, in the correct quantities for each transaction.

Dynamic transaction documents for consumer lending, commercial lending, deposit, online account opening, and IRA, HSA, and ESA transactions. Each intelligent document assembles to precisely fit the parameters of the transaction without extraneous content.