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The Two Phases of Bank Document Management

What is involved with customer and account document management?

Bank document management is often broken down into two general phases: upfront and ongoing document management. Electronic and wet signatures are collected upfront on applications and agreements. Then, depending on the account or customer type, ongoing document collection and tracking may be required. Commercial loans obviously have more ongoing document tracking obligations than most personal loans. Banks must put systems and processes in place to efficiently track and manage documents.

Learn more about document management.


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 06/21/2020

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