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CENTRAL INFORMATION FILE

BEST CIF substitutes and improves the added physical security logics applied to the paper archives or to the stand alone workstation (usually placed in secured rooms) with an excellent improvement of the logical security level applied to clients confidential data.

Platform independent solution & available interface for various core banking systems.

Document Confidentiality System, in short:

  • Central register front-end application to track any person entering the bank according to GAFI regulations.
  • Client account full opening workflow management.
  • Client Basic Data Management.
  • Signed Documents/Mandates automatic production and management.
  • Signed Documents/Mandates scanning and archiving Encrypted Data Management.
  • High-level encryption system to manage client confidential data and documents.
  • Strong authentication based on special smart cards.

SPECIFICATIONS

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