Compliance Systems, Inc., (CSi) is a highly respected provider of best-in-class financial transaction technology and expertise. The U.S. financial industry is one of the most regulated industries in the world, which exposes many to considerable risk and requires significant resources to compliantly document every financial transaction. CSi specializes in compliantly documenting financial transactions while mitigating the risk surrounding transactions between you and your customers. CSi’s remarkable solutions are sought after for helping institutions like yours meet your demanding transaction needs for Deposit, Consumer (including Home Equity) and Commercial Lending, Mortgage Lending, Individual Retirement Accounts, and Health Savings Accounts lines of business. As a trusted partner, CSi documents transactions compliantly, minimizes the applicable enterprise-wide risks, and reduces resource expenditures so that you can focus on your business and your bottom line.
LoanStar has partnered with CSi to integrate both MerchantLinQ platform to the CSi loan dynamic documentation content, ensuring that lenders who select to work with CSi on our platforms issue highly compliant loan documents and can scale into multiple verticals and geographies with ease. For more information about CSi, click here.
