Banking templates

Records an heir's written acceptance of the assets received and their waiver of any further claim against the estate. It captures contact details, the amount involved, the reason for the request and a dated signature.

An application for one or two applicants that captures employment, income, tax history and credit background alongside available down payment funds, the target purchase area and the referral source. Advisors receive everything needed to assess affordability in a single submission.

Ask clients about their time horizon, priorities and how they would react to market drops to gauge how much risk they can live with. Built for financial advisors who need to back up their recommendations.

Signs up new members of an investment trust or club with their personal, employment and contact details. It also records a next of kin and the member's signed consent.

Walk a client through the purpose of their portfolio, their finances, time horizon and attitude to losses, step by step, to arrive at a profile score. Designed for investment advisors working with individual clients or couples.

Measure how your investors feel about returns, transparency and company communication, and find out whether they would invest again. Useful for investor-relations teams and founders working to strengthen shareholder trust.

Gathers the personal details, addresses and supporting documents a know-your-customer check requires. Made for banks, lenders and firms that must verify clients before opening an account.

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

An application for banks and lenders covering the requested amount, loan purpose, personal details, employment and income. Includes consent to a credit check and a statement that the information is accurate.

Lays out the key terms of a mortgage in one place: loan term, projected payments, closing costs and lender contact details. Built for lenders who want applicants to see a clear cost breakdown before the loan closes.

Collects identification, address history, employment status and income from the individual willing to back someone else's borrowing. A personal referee and an uploaded ID document round out the file. Lenders and landlords can weigh the strength of the backing before approving anything.

Lets borrowers, such as students, ask for help repaying a loan by stating its type, term and the amount requested. It also captures the officials who recommend, certify and approve the request, plus the lender’s contact details.

Helps mortgage lenders and signing agents schedule a document signing around the borrower’s availability. It gathers contact details, preferred days and times, and the services the client needs.

Borrowers use it to confirm their personal details, income, employment and current debts so the lender can validate the application. Useful for banks and credit unions checking information before approving credit.

Homeowners struggling to keep up with mortgage payments can use this application to ask their loan servicer for relief. It gathers loan details, monthly income and expenses, the cause of the hardship and the kind of help being sought.

Collects the banking details an association needs to pay its members electronically instead of by cheque. It covers identification, the associated programme, the account type, a supporting bank document and a signed authorisation. Suitable for treasurers, residents associations and student or community programmes.

Collects everything needed to onboard a business that wants to accept card payments, including company, owner, banking and sales volume details. Built for payment processors and banks reviewing new merchant accounts.

Brings together the personal, banking, employment and reference details of someone applying for a small loan. It also lays out the amount, fees and repayment plan, and captures the signatures that make the agreement binding.

Ask customers how often they use your banking app, which features they rely on and how secure it feels. Helps banks and credit unions decide what to improve next.

Lets customers ask for a refund on a money order that was lost, damaged or never used. It captures the requester's details, the money order number and amount, the purchase date and the reason. Intended for banks, credit unions and money transfer agencies.

Prequalify prospective home buyers with quick questions about the property they want, their credit, income and savings on hand. Ideal for lenders and mortgage advisors who need to screen leads before the first call.

Enter the loan amount, yearly interest rate and term in years to get an instant estimate of the monthly payment. Handy for banks, lenders and buyers comparing financing options.

Lets mortgage holders ask their lender to temporarily postpone installments during financial hardship. It gathers borrower and co-borrower details, the account number, the requested period and signatures.

Ask the lender to remove the mortgage from the property title once the loan has been fully repaid. It captures borrower and lender details, the loan reference, proof of the final payment and a signature.

Borrowers use it to ask their lender for the exact amount needed to pay off the mortgage by a chosen date. It includes loan and property details plus an authorizing signature.

Brings together in one step the details a lender reviews before pre-approving a home loan: employment, income, down payment, credit score and property information. Made for buyers getting ready to apply.

Lets a customer request access to digital banking without visiting a branch. It captures personal details, the account to be linked, the level of operations needed and a signature of acceptance. Ideal for banks, credit unions and finance companies digitising their service sign-up.

Collect everything a property lender needs from a borrower: address history, employment, net worth, debts and details of the property being financed. It closes with the loan request, borrower experience and a signature.