Treasury Onboarding

Our Treasury Onboarding solution is a digital platform that streamlines the enrollment, risk assessment, approval process, back office setup and client training for treasury services such as ACH, Wire Transfer, Positive Pay and Remote Deposit Capture. It helps banks and their Treasury clients move from paper forms to a fully automated, compliant workflow.

The solution eliminates manual paperwork, automates data collection, enforces compliance checks and provides a clear approval workflow. This reduces errors, shortens turnaround time and provides both customers and bankers with transparency throughout the onboarding process.

Absolutely. Every step — from customer input to internal approvals — is tracked with timestamps and user IDs. This creates a robust audit trail for examiners and auditors.

All customer-facing smart forms are digital and mobile-friendly. Customers can securely complete applications, upload documents, and e-sign agreements online. Paper can be eliminated entirely if the institution chooses.