ChexSystems® empowers financial institutions across the United States with the best and most advanced financial technology and superior analytics. Providing clients the solutions needed to manage the mounting challenges of the ever-changing banking industry, including DDA and credit origination, fraud and identity management and privacy and compliance support. For more information, visit chexsystems.com.
Docupace provides the ability to trigger a CIP/OFAC check from within any Docupace work-flow, verifying the client without having to access a different tool. By integrating Chex Systems, Inc (ChexSystems®) OFAC Watch Screening service and ID Verification service capabilities, problems are stopped before they happen.
Integration Benefits:
Non-standard integration fees may apply. Please contact us for more information.
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