Verification
Systems
Resources
Products and Services
Policies
100

THIS IS THE SCREEN THAT YOU PULL UP AFTER GETTING THE CUSTOMER'S FULL NAME

WHAT IS THE AUDIT TRAIL

100

THE CORE SYSTEM

WHAT IS PREMIER

100

WHERE YOU CAN VIEW UPDATED PROCEDURES

WHAT IS POLICYTECH

100

THIS SERVICE ALLOWS THE CLIENT TO ACCESS THEIR BANKING INFORMATION AT ANYTIME

WHAT IS ONLINE OR MOBILE BANKING

100

WHAT IS THE NAME OF THE METHOD THAT WE USE FOR OUR CALL FLOW

WHAT IS THE IMPACT METHOD

200

IF A CUSTOMER FAILS STANDARD VERIFICATION WHAT IS THE NEXT WAY, WE CAN VERIFY THEM?

WHAT IS OUT OF WALLET QUESTIONS

200

THIS IS WHERE WE GENERATE OUT OF WALLER QUESTIONS

WHAT IS ONBOARD ADVISOR

200

THIS HOLDS ALL OF OUR SYSTEM LINKS AND QUICK ACCESS TO IMPORTANT INFORMATION

WHAT IS THE CUSTOMER CARE RESOURCE CENTER

200

CONSUMER CHECKING ACCOUNT THAT ALLOWS THE CLIENT TO EARN MONTHLY INTEREST 

WHAT IS THE INTEREST+ CHECKING  

200

HOW LONG CAN WE PLACE A CUSOTMER ON HOLD BEFORE CHECKING BACK IN? 

WHAT IS 2.5 MINUTES

300

NOT THE TEXT PASSCODE OR THE IVR PIN

WHAT IS THE VERIFICATION PHRASE

300

THIS SYSTEM IS USED TO OPEN ACCOUNTS AND FOR MAINTENANCE CHANEGS

WHAT IS BPM

300
THE SYSTEM THAT STORES ALL OF OUR E-LEARNING MODULES

WHAT IS THRIVE

300

WHAT PRODUCT CAN THE CUSTOMER OPT IN FOR THE USE OF EMERGENCY FUNDS

WHAT IS BOUNCEPROOF

300

WHAT WE COVER WITH A CALLER WHEN WE HEAR BACKGROUND VOICES ON A CALL

WHAT ARE 3RD PARTY DISCLOSUES
400

AFTER FAILING OOW A CUSTOMER CAN USE THIS RESOURCE THROUGH ONLINE BANKING TO REQUEST CHANGES 

WHAT IS SECURE MESSAGING

400

THIS SYSTEM IS USED TO HELP CUSTOMERS WITH THEIR DIGITAL BANKING

WHAT IS ARCHITECT

400

THIS IS WHERE WE VIEW STEP-BY-STEP VISUAL INSTRUCTIONS FOR DIFFERENT SYSTEMS

HOW TO GUIDES

400

A TYPE OF SAVINGS ACCOUNT THAT OFFERS A FIXED INTEREST RATE FOR A SPECIFIED PERIOD OF TIME

WHAT IS A CERTIFICATE OF DEPOSIT (CD)

400

THE RULE PUT IN PLACE TO HELP MANAGE ABUSIVE CUSTOMERS

WHAT IS THE THREE STRIKE RULE

500

IN ORDER TO COMPLETE DEMOGRAPHIC INFORMATION WHAT MUST BE COMPLETED

STEP-UP VERIFICATION

500
THE SYSTEM WHERE ENFACT CASES ARE WORKED

WHAT IS CLIENT CENTRAL

500

A SPECIALIZED TEAM THAT PROVIDES PHONE SUPPORT FOR DEPOSIT OPERATIONS AND DIGITAL BANKING 

WHAT IS THE OPERATIONS CENTER (OC)

500

A TYPE OF SAVINGS ACCOUNT THAT EARNS INTEREST BASED ON A TEIRED RATE, USUALLY MAINTAINS A HIGHER DAILY BALANCE

WHAT IS A MONEY MARKET

500

DEAD AIR SHOULD NOT EXCEED (BLANK) UNLESS WAITING ON THE CLIENT

HOW LONG IS 15 SECONDS