Document Importers for Credit Unions & Banks

Automatic document intake that eliminates morning filing

Files from your core, LOS, and providers pile up overnight, waiting to be downloaded and filed by hand. It’s tedious, error-prone work that slows your team before the day even starts. Identifi’s Importer automates the process, pulling every file from its source and routing it exactly where it belongs.

Core & LOS Platforms

Connect your lending and core banking platforms

Temenos

Core banking transactions and member account records import with full indexing tied to customer profiles.

Meridian Link

Consumer loan applications pull in with credit bureau reports already attached to the borrower file.

Encompass

Mortgage loan files sync from ICE’s platform as documents generate throughout origination and closing.

nCino

Mortgage loan files sync from ICE’s platform as documents generate throughout origination and closing.

Mortgage Bot

Borrower-submitted applications and income documentation from Finastra route directly to underwriting queues.

Narmi

Digital account opening forms and service change requests flow from the online banking portal.

Covaleyo

Mobile deposit images and transaction receipts from CSI’s platform arrive sorted by account holder.

Mantl

New member applications with identity verification scans import the moment digital onboarding completes.

Document & Signature Providers

Capture signed documents and migrate legacy files

Docusign

Fully executed loan agreements and account authorizations return with tamper-evident seals and signature timestamps.

OnBase

Existing document libraries transfer in bulk while maintaining folder structures and user permissions.

Compliance & Risk

Keep compliance files current without the manual upkeep

ComplianceOne

Employee policy attestations and completed training certificates from Wolters Kluwer generate audit-ready reports.

Abrigo

Loan review findings, BSA monitoring alerts, and risk rating changes feed directly into member files.

Specialty Services

Connect other platforms your team relies on daily

ASAPP

Call recordings and chat transcripts from member service interactions import with sentiment analysis tags.

Splash

Loan applications from the consumer lending marketplace arrive pre-screened with income verification already attached.

Computershare

Dividend statements, proxy voting records, and stock transfer documents import for institutional investor accounts.

LaserPro

Monthly statements, tax forms, and regulatory notices generated in Finastra archive immediately after mail delivery.

Ascensus

IRA contribution forms, rollover paperwork, and required minimum distribution elections import as members submit them.

HC3

Benefits enrollment elections, COBRA notices, and flexible spending account receipts flow from HR systems.

TALK TO OUR TEAM

Your institution runs on documents, not on document handling.

Route documents automatically instead of waiting for them to be sorted in download folders. Schedule a demo to see how Document Importers can work for you.