Banking Software Compliance for FDIC Exams
SimplifyIT helps community and regional banks stay prepared for FDIC audits with structured, trackable compliance tools - built right into your intranet.
Policy acknowledgments, audit trails, workflow approvals, and internal document controls - all in one place, with export-ready reporting when the examiners arrive.
Unlike generic solutions, our bank compliance software was built specifically for FDIC-regulated institutions - with policy acknowledgment tracking, audit trails, and internal controls designed to pass regulatory review.
FDIC-Focused Internal Controls
- Staff Acknowledgment Logs: Track who's reviewed required policies and procedures
- Secure Document Controls: Show only what each role is cleared to see
- Audit Trails: Every change is logged, with version history
- Workflow Approvals: Route updates through proper channels with email alerts
- Review Reminders: Prevent policy or vendor documentation from going stale
Export What Examiners Expect
Need to show how policies were distributed and confirmed? Export acknowledgment logs with one click.
Need to prove document control? Print the version trail. All features are audit-friendly, report-ready, and customized for banks.
