Signed documents checked against the closing checklist, exceptions logged automatically
Provable in pilot (Community Bank of Mississippi program in progress)
- Stage
- Back office
- Moves
- chase and verify, classify
- Customers
- Community Bank of Mississippi
Controls enforced
- Checklist completion, exception routing
Evidence produced
- Exception log
Claims
Community Bank of Mississippi is working with Callvu on a bank-wide program, projected to reach about 58 processes, across loan operations, credit administration, treasury and payments, deposit operations, IT and information security, and HR.