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Causes of missing documents

Question: 
Why are missing documents a common challenge in the banking industry?
Answer: 

There are a number of reasons why banks encounter missing documents, but trailing documents are a very common cause. For example, banks commonly request updated financial statements from commercial customers, which can lead to documentation gaps without proper tracking and reporting.

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Vendor: 
AccuSystems

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 12/11/2022

Filed under: 
Operations
Filed under operations as: 
Documentation
Reporting

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