Compliance & Document Preparation

Meeting complicated regulations and completing accurate documentation are time- consuming tasks. Cypress simplifies the process with key strategic partnerships:

Accuity is a Leading supplier of OFAC solutions with the U.S. and abroad.

Cypress and SourceMedia have partnered to provide an integrated Section 326 USA Patriot Act compliance solution. As a result of the partnership, Cypress Mark IV is able to interface with the Accuity 326 Compliance Solution prior to credit retrieval in order to perform the customer identification requirements as defined in the Act. Results are automatically stored with each credit application record in an active report image. In addition, in the event of a positive match, Mark IV will automatically route the suspect record to an investigate status for review.

Accuity ( www.tfp.com ), a division of SourceMedia, is a leading provider of data and software solutions for financial and corporate institutions worldwide. Accuity's product lines include Payment Efficiency, Risk Reduction, Marketing Services, Reference Tools for Banking T and Specialized Outsourcing. Accuity's solutions assist in accurately originating payments to realize higher payment STP rates; facilitating the repair of rejected transactions; ensuring compliance with global anti-money laundering and anti-terrorism requirements and guidelines, including the USA PATRIOT Act, Bank Secrecy Act, Wolfsberg Principles, regulatory agencies such as the U.S. Treasury's OFAC and policy-making bodies such as the Financial Action Task Force. Accuity maintains the most authoritative and comprehensive databases of financial institutions globally and has been the official routing number registrar for the American Bankers Association since 1911. Accuity is a leading provider of information, data and software tools for professionals in the financial services and related technologies markets. Please click on the Accuity logo for more details.

Cypress and Wolters Kluwer Financial Services have partnered to provide software interfaces between their ARTA and Rembrandt products and Cypress Mark IV and AppMark. For processing commercial loan applications, Cypress offers an interface between BizMark and Rembrandt.

Wolters Kluwer Financials Services is the leading national provider of compliance resource solutions for financial institutions and their legal counsel. In fact, 84 percent of all banks in the U.S. purchase products and services from Wolters Kluwer . Customers include banks, credit unions, finance companies, trust organizations, and other financial services companies that operate within state and federal mandates. Wolters Kluwer is also a leading provider of compliance document modules for core processors and application developers that serve the financial services industry. Wolters Kluwer delivers compliance solutions using technology that meets the needs of the marketplace and positions its customers for success. Please click the Wolters Kluwer logo for more details.