Compliance Systems, Inc.

Compliance Systems, Inc. (CSi) leads the market with new ideas in how to combine compliance logic and technology to more effectively document financial industry transactions. The company has literally pioneered new solutions in compliance documentation. CSi’s IntelleDoc Solutions leverage a single, data-driven system to dynamically assemble precise documentation for all key business lines, including Fannie, Freddie, FHA, VA, home equity, commercial and consumer lending, deposit and IRA accounts. Its rules-based system uses mainstream technology and is scalable, offering flexible deployment options. The built-in intelligence evaluates the transaction data then automatically selects and assembles accurate documents—all of which CSi warrants, providing a true competitive advantage. CSi’s philosophy of working as an extension of its business partners helps create a better user experience. For over 25 years CSi has set the standard for industry best practices delivering real value to its partners and financial institution customers. CSi can be found on the Web HERE.