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PSI Account Desk
Performance Systems International (PSI) provides a complete solution for opening new accounts.
Complete Solution
The PSI Account Desk is more than just a front-end to SUMMIT. It is a complete solution for the opening of new accounts.
PSI Account Desk provides significant benefits in consistency, accuracy, compliance and ease-of-use.
Screening of New Accounts
The PSI Account Desk helps you block fraudulent accounts before they are opened.
It checks for prior loss accounts on SUMMIT, and can also check banking practices and credit history.
Through its bureau interfaces, it provides OFAC screening for new accounts. Results are returned immediately, and there is no redundant data entry.
Pre-Approved Loans
Through its credit bureau interface, the PSI Account Desk automates the process of offering pre-approved loans to your membership. Loans are automatically booked on SUMMIT, and the PSI Account Desk generates all necessary paperwork.
Advanced Technology
PSI Account Desk is fully integrated with SUMMIT's Pathways Interface. It is totally browser-based for ease of deployment and maintenance.
The following list shows just a few features of this powerful environment:
- Consistency
- Accuracy
- Ease-of-Use
- Fraud/Loss Screening
- OFAC Screening
- Immediate Retrieval of Credit Reports
- Pre-Approved Loans
- One-Step Document Preparation
- Integrated with SUMMIT
- Browser-Based
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