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.

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.

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.

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.

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.