Deposit Solutions - Documentation

It’s important to have the capability of collecting and storing all the documentation to help you remain in compliance and for future reference in the event of an audit.

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.