IMSI
  • Solutions
    • Corelation
    • Symitar
    • Integrations
  • Company
    • About
    • Partnerships
    • Contact Us
  • Insights
    • Blog
    • Content Library
  • Get Started
Simplifying Compliance: How Credit Unions Can Streamline CDD and KYC

Simplifying Compliance: How Credit Unions Can Streamline CDD and KYC

by Devon Wilson | Sep 24, 2025 | Community Outreach for CUs, Credit Union Solutions

Compliance has never been optional for credit unions. Regulations around Customer Due Diligence (CDD) and Know Your Customer (KYC) are essential for preventing fraud, money laundering, and other financial crimes. But while these processes protect both institutions and...
Streamlining ACH Processing with Infuzion: ACH Processing Automation for Credit Unions

Streamlining ACH Processing with Infuzion: ACH Processing Automation for Credit Unions

by Devon Wilson | Jul 29, 2025 | Accessibility, Credit Union Solutions

In May, we discussed how Infuzion helps credit unions remain resilient during crises—whether it’s a system outage, natural disaster, or operational disruption. But what about the other 364 days of the year? Now, let’s talk about everyday efficiency....

Recent Posts

  • Simplifying Compliance: How Credit Unions Can Streamline CDD and KYC
  • What Lower Interest Rates Mean for Your Credit Union
  • Streamlining ACH Processing with Infuzion: ACH Processing Automation for Credit Unions
  • Beyond Transactions: Fostering Financial Wellness with Save the Change
  • The Future of Identity Verification: Innovations in Member Info Updater Technology

Recent Comments

No comments to show.

© 2025 IMSI | Privacy Policy | Contact Us

  • Follow
  • Follow