DYONYS Central File
Overview
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Adapt your information system to legal constraints
- Protect your sensitive data from natural damages
- Simplify your identity control
- Periodically check for high-risk persons in your customer database
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The secure infrastructure for archiving and data management and customer documents
ASB/Basel II, Sarbanes Oxley (SOX404), ISO17799, OBA, OLICO, LPD, OSCert, ISO 15489: all these regulations and recommendations
impact significantly on the work processes and legal obligations of the banks and financial institutions.
Strict rules in term of control, audit and reporting as well as the use of new secure/encryption and record management
technologies are required. These new technologies play a key part in the improvment and compliance of the business
processes and the integrity of the document records.
DYONYS Central File constitutes a functionality-rich solution, to secure, manage, classify,
archive, retrieve easily and safely all your legal documents and confidential data of the bank.
DYONYS Central File brings numerous inovative advantages to users by combining the data
management functionalities of the cards file, legal documents, safes and cash transactions:
- Legal documents scanning with management of validity periods
- Centralised management of account, person, address and safe files
- Relationships between the different files
- 4 eyes control of manual inputs
- Secured notes, alerts and reminders
- Avaibilities and cash transactions process
- Simplification identity and signature controls
- Schedule of customers visits
Easy to use and employing leading edge technologies,
DYONYS Fichier Central is rapidly mastered by users and becomes quickly the essential
productivity tool of the central file service.
