- Credit application processing
- Check clearing (MICR, NSF, rejects)
- AP/AR processing
- Financial statement data capture and analysis
A southeastern wealth management firm receives multiple financial statements for its customers during the month. The statements include complex investment information necessary for the firms’ analysis and recommendations to clients. They required that the pertinent data be promptly and accurately captured and entered into their system for processing.
CPI receives the financial statements, either electronically or via scanned images sent over Secure FTP each business day. Trained staff reviews each one and enters line items such as Fund name, account information, transaction amounts, taxation, and more.
The team sends the output to the management firm overnight with very high accuracy.