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SIMPLIRISK MODULE

Account Onboarding

  • CREDIT UNIONS
  • BANKS

Build questionnaires that allow front line staff to onboard new accounts. Streamline operations with one integrated system that onboards and monitors accounts.

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CORE PROCESSOR INTEGRATION

SimpliRisk is pre-integrated with most major core processors, making implementation quick and easy

SEAMLESS INTEGRATION

Data captured during onboarding is automatically used for that account’s transaction monitoring and risk rating

CUSTOMIZABLE FORM BUILDER

Build unique onboarding forms for each account type based on your institution’s policies

DUAL APPROVAL CONTROLS

Configure user permissions to designate who can review and approve onboarding data

SINGLE SIGN ON (SSO)

Implement a SSO connection to allow front line staff to easily sign in using their existing credentials

REAL-TIME IDENTITY VERIFICATION

Perform real-time soft credit checks during onboarding to validate the information provided

SIMPLE FRONT LINE UI

Front line staff enjoys a modern interface to complete onboarding forms

DATA MAINTENANCE

Allow front line staff to update existing accounts to maintain current data

Benefits

Improve your Customer Due Diligence (CDD)

Electronically onboarding accounts strengthens your CDD program and enables it to evolve with your institution.

Increase operational efficiencies

Leveraging one integrated system to onboard and monitor accounts streamlines end-to-end operations.

Improve user experience and data consistency

A guided interface with error validation simplifies the experience and streamlines data maintenance for front line staff.

PRICING FOR SIMPLIRISK

Flexible pricing for any size institution

We understand that some organizations need advanced product configuration, while others operate with smaller budgets. Our plans involve a one-time implementation fee with monthly dues that are based on your institution size and product configuration. Contact one of our friendly sales specialists to get a quote today!

DEMO

Request Demo

EMAIL

sales@paylynxs.com

CALL

503.563.9978

WHAT OUR CLIENTS HAVE TO SAY

We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses. We save so much time with the batch filing options for SAR's and CTR's.

Our auditors love the reporting features that SimpliRisk has to offer. It makes pulling documentation for audits a breeze and ensuring that we get a clean BSA audit.

Kelsey Humphrey

Internal Audit Manager

Pioneer Federal Credit Union

OUR VALUES

What sets us apart

Making a good product is easy, but we go beyond that to ensure our clients are truly taken care of.

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested