Showing 64 results
Mortgage Income Verification
Easily handle spikes in mortgage activities by automating the tedious income verification process with WorkFusion® Intelligent Automation and see your customer satisfaction and retention soar....
Invoice Data Entry
WorkFusion® packaged solutions streamline the Accounts Payable process by collecting fields from invoice documents in a variety of layouts and structuring them for entry into a system of record....
Ultimate Beneficial Owner
Determine and assess the ownership and control structure of your client businesses faster and more accurately with WorkFusion® Intelligent Automation Cloud....
Identity Verification
Verify an account applicant’s identity through submitted documentation and data faster with WorkFusion® Intelligent Automation. Streamline Customer Identification Program (CIP) requirements for faster...
Payment Screening Alert Disposition
Streamline the manual review of alerts generated by your payment sanctions screening system with WorkFusion® pre-trained bots....
Adverse Media Monitoring (Negative News Search)
Streamline investigation of negative news and reduce the risk of regulatory penalties with WorkFusion® Intelligent Automation solutions....
Source of Wealth
Automate checking the source of wealth for customers to identify unusual or unexplained funds flows with WorkFusion® pre-trained bots....
Mortgage Document Verification
Streamline verification of mortgage documents and shorten processing times, enforce standardization and compliance, and improve productivity and customer satisfaction....
Mortgage Insurance Updates
New insurance policies, policy updates and policy cancellations create an endless influx of documentation that must be accepted, routed, interpreted and associated with the right mortgage. Help your t...
LIBOR Document Grouping
Understand the impact of LIBOR on your existing positions by grouping affected documents and calculating your exposure. Analyze which documents are affected by LIBOR, find the value of your exposure a...
LIBOR Document Repapering
Repaper documents affected by LIBOR by automatically checking clauses with impacted positions and identifying any differences. Move documentation forward for legal review, repaper and amend position d...
LIBOR Document Analysis and Data Extraction
Understand your exposure to LIBOR by analyzing and extracting key data points within your financial documents. By digitizing your documents and using machine learning to extract key terms and position...
Foreign Account Tax Compliance Act (FATCA) Screening
Ensure compliance with the Internal Revenue Service’s FATCA regulation by automating the manual and error-prone process of screening accounts to check clients’ tax-obligation links to the U.S. with Wo...
Authorized Signer Management
Benefit from industry-leading WorkFusion® packaged solutions that help you automate the process of adding, updating and verifying the list of authorized signers for a corporate bank account through su...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion® pre-trained bots and reduce cost and manual efforts involved in determining whether a customer is a politically exposed person (P...