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Due diligence tracking for missing documents

What's a better way to track our attempts of collecting customer documents than keeping paper records?

Sometimes, customers fail to send important financials or tax returns. Instead of tracking this in paper folders (that can get lost or damaged), some banks do so using an electronic tracking system. This can be saved to the bank's servers and continuously backed up for safekeeping.

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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 02/26/2017

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