BSA Intake

The BSA Intake service at Process Convergence Inc. simplifies the initial phase of bank statement analysis by efficiently managing email requests from various sources. Whether through the TPO Portal, Sub Prep Team, or direct requests, we meticulously validate and verify the completeness of the submitted information and documents. Once confirmed, our dedicated team coordinates seamlessly to ensure a prompt and accurate review process.

With our streamlined intake process, clients can rest assured that their requests are handled with precision and efficiency. By leveraging our expertise and state-of-the-art systems, we expedite the intake process, allowing for swift progression to the next stages of analysis. At Process Convergence, Inc., we prioritize accuracy and responsiveness, ensuring a seamless experience for our clients from start to finish.