Deposit Solutions - Initiate Transaction

Once you’ve determined the specific deposit needs of each customer, you begin to gather basic information to initiate the transaction. The variety of solutions we offer can help you quickly and efficiently initiate deposit accounts—in whatever medium(s) your institution requires: software, electronic documents, and/or paper documents.

ARTA® Deposit Documentation System

ARTA® Deposit is designed to help you manage routine and high-volume deposit and IRA accounts efficiently, while also helping reduce your risk and improving your compliance effectiveness.

ComplianceOne™

A comprehensive software solution that integrates documentation, compliance, and data within a common database structure that provides enterprise-wide access to customer information at each step of the process.

Deposit E-Forms Module

The Deposit E-Forms Module is designed to help you throughout your deposit transaction, from initiation and application to account opening and documentation. It contains over 80 documents to help you maintain compliance in the account-opening process.