Customer Audit Checklist Template
(Code: RDC-1765)

Our checklist makes it as easy as 1-2-3!

Put a reminder tickler on the customer's file, make your appointment, pull out your Remote Deposit Capture Audit Checklist and you are ready to go.

This  Remote Deposit Capture checklist provides an easy to follow Word format that can be modified to parallel with the institution’s guidelines and procedures. Periodically, your organization may do a Remote Deposit Capture Client on-site visit to verify the controls your client has in place including the storage of scanned checks, etc. In addition, you may want to continue monitoring the customer's creditworthiness. This document also includes a checklist for Remote Deposit Capture internal controls at the institution.

Get this Remote Deposit Capture Customer Audit Checklist today and incorporate the process in your procedures. The benefits will almost instantly provide the ROI we all seek on product purchases. Click here to view our other products.

NOTE: The FFIEC has released guidance on "Risk Management of Remote Deposit Capture" in the Financial Institution Letter FIL-4-2009.  In that document, it addresses customer's audits and/or self assessments which is based on risk. You may also elect to purchase the Remote Deposit Capture Customer Self Assessment Questionnaire sold on our site.

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If you have questions, please email us or call (770) 653-2389.

After purchasing the Remote Deposit Capture Customer Audit Checklist, you will be provided a link to download the document.