Wolters Kluwer

Products and Services

• Deposit

  From front-end policy development and training through back-end monitoring and reporting, our solutions are designed to help you comply with regulatory requirements and limit business risks as efficiently as possible when opening and maintaining deposit and tax-advantaged accounts.

  Products Include:

  • ComplianceOne Deposit 
    An origination and workflow solution that makes managing compliance with account openings faster and more efficient, connecting the major areas of your business to your core processor through one, easy-to-manage user interface.
  • Deposit Compliance Content (Paper and Electronic)
    Consumer and commercial business members have unique needs and require different kinds of products and services. From account agreements and disclosures to Certificates of Deposit and operational forms like deposit authorizations, Wolters Kluwer provides a full array of documents from paper to electronic (E-Forms) to help manage and grow your deposit account business.
  • Closing Center 
    An open eClosing solution for lenders, borrowers and settlement agents.
  • SmartSign
    An eSignature solution with a customizable, branded signing solution.
  • eAsset Management
    Our eVault solution for multiple assets classes that meets all legal requirements.
  • Bitcoin Deposit Disclosure Program — NYDIG Accounts
    This program delivers content that may be appropriate for U.S. banks and credit unions to compliantly offer NYDIG's Bitcoin program. Discover how this exclusive collaboration between Wolters Kluwer and NYDIG delivers retention and growth while increasing non-interest income opportunities.
  • Bitcoin Risk Assessment — NYDIG Clients
    Our Risk Assessment considers institution-specific factors in identifying potential inherent risks and gaps to enable the financial institutions to develop appropriate policies and risk controls around this new service offering. 2022 Innovation Finalist
  • Expere
    Centralized Compliance System that handles document generation for multiple lines of business, from deposit, mortgage, home equity, consumer, and member business lending to servicing. Expere® applies comprehensive, automated compliance logic to transactions and builds consistency throughout your credit union. Expere is used within your core provider platform.
• Lending

  Originate loan transactions quickly, accurately and in compliance with federal and state regulations. Our industry-leading documentation, workflow, and credit risk solutions support more loan types than any other provider, including consumer, commercial, member business, residential real estate, agricultural, home equity, indirect and Small Business Administration loans.

  Products Include:

  • ComplianceOne® Lending 
    An origination and workflow solutions that makes managing compliance with loan transactions faster and more efficient, connecting the major areas of your business to your core processor through one, easy-to-manage user interface.
  • CASH Suite™ 
    A comprehensive solution that enables your institution to efficiently and effectively manage opportunities at every step of the commercial loan process. The integrated solution streamlines tasks like business development, financial analysis, risk management, pricing, automated credit memo preparation, covenant tracking, portfolio management, stress testing, and in-depth reporting. CASH Suite drives increased efficiencies and greater accuracy as it reduces operational risk and enhances profitability. 2016 Innovation Award-Winning Solution: CASH Suite™.
  • Expere 
    Centralized Compliance System that handles document generation for multiple lines of business, from deposit, mortgage, home equity, consumer, and member business lending to servicing. Expere® applies comprehensive, automated compliance logic to transactions and builds consistency throughout your credit union. Expere is used within your core provider platform.
  • idsDoc

    As a web-based software solution for mortgage document preparation, idsDoc gives you the control to create initial disclosures and closing documents to fit your preferences and needs. There are countless customizations, tools, and audits available that make the doc prep process more efficient, including the eSign tool, quick data retrieval wizards, and compliance audits.

    idsDoc also comes equipped with hundreds of compliance audits to ensure your docs are compliant with all of the current laws and regulations. idsDoc populates your doc package in under 30 seconds with the ability to send initials in 1 of 3 ways: through our in-house fulfillment center, electronically with eDisclosure, or printed locally as a pdf from your office.
  • Lending Compliance Content (Paper and Electronic)
    Our lending line of documents—including paper and electronic (E-Forms) documents—can help facilitate your consumer and commercial lending/ member business lending process at all stages, including application, processing, closing, and post-closing. Whether you use these documents for marketing your products and services, image enhancement, member convenience, or as a supplement or backup to an electronic process, we have the compliance content you need.
  • Lien Insights Report
    Generates custom, detailed data on a lender's estimated lien position for each of its debtors, and insights into lien activity against each debtor. The Report uses proprietary, name-matching algorithms to search for UCC (Uniform Commercial Code) liens against debtors, and then applies advanced data analytics and business logic to estimate the file date order of liens for the lender. 2020 Innovation Award Finalist Solution: Lien Insights Reports.
  • TSoftPlus™ 
    From origination through funding, TSoftPlus combines flexible tools and integrated time-saving features to improve the entire SBA lending process. It’s designed to support multiple SBA loan types and manage a wider variety of requirements with additional features to help you efficiently process SBA loans.

  If interested in learning more about any of these products and services, please contact Wolters Kluwer using the form above.

• NAFCU Innovation Award Recognitions
  • 2022: eAsset Management eVault and Bitcoin Risk Assessments
  • 2021: TSoftPlus
  • 2020: Online Applications
  • 2019: iLien Motor Vehicle
  • 2018: OneSumX for Regulatory Change Management
  • 2017: eSignature
  • 2016: CASH Suite