PSP & Select Member
100 South 5th St., Suite 700
MinneapolisMN  55402-1219
UNITED STATES
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
866-500-4785

About Us

Success happens when your partner knows you, knows where to dig deeper on understanding your core issues, understanding the regulations say, 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, lien management, title perfection, a consulting service, or an add-on service like Online Loan Applications or E-Sign - that's Wolters Kluwer®, that's us!

 

Our portfolio provides you and your bank with tools and capabilities to improve workflows, drive efficiencies, secure assets, and facilitate compliance with complex requirements. The result is a foundation for value creation that produces better business outcomes.

 

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

 

CASH Suite® - powerful commercial lending software solution that helps commercial lenders increase profits and grow top-line revenue by achieving straight-through-processing across every step of the commercial loan lifecycle.  

 

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 credit bureau, HMDA, e-signature and MORE into one solution!

 

CRA and HMDA Wiz® 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 Bank, ensures lending throughout the community, and meets regulatory expectations.

 

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

 

iLien - iLien is a single, integrated application for all your UCC search, filing, and management needs. Conduct public record searches, retrieve and view actual UCC and corporate records, create filings, and keep track of everything from a single web-based application customized to your bank’s workflow.

 

iLien Motor Vehicle - A single point of management for processing and managing motor vehicle titles, helping lenders solve the most unique and complicated challenges in title perfection.

 

iLienRED® - A web-based tool for fast completion, recordation, and search of real property related documents. Innovative tools and features such as electronic signature and electronic recording, county-specific requirements, real-time data, and a variety of data sources are at your fingertips.

 

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

 

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.