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DYONYS A2P
Central File
Overview
Details
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Documentation
CRM for Banking
CRM for Funds Management

Le Partenaire Technologique

59, route des Jeunes

1227 Genève

Tel: +41(0) 228 270 270

DYONYS Central File

Secure your cards' file and legal documents

  • Improve your customer's data management
  • Improve the control over your legal documents
  • Archive your data in an electronic safe

DYONYS Central File enables your organisation to manage its cards' file and legal documents in a secured way, from an electronic safe. For the banking world, Vision Central File help you to improve the way your customers' data are managed while optimising your work by bringing integrated business processes. DYONYS Central File is the perfect answer to security , control and compliance requirements of the bank for the electronic archiving and management of your legal documents.

Functionnalities

  • Acquisition
    • Scanning of any type of documents, with OCR, ICR, barcodes...
    • Available automated acquisition module
  • Customer Data
    • Secured management of accounts, persons, adresses, safes
    • Relation management between entities
    • 4 eyes control process
    • Configurable file card to meet your needs
    • Advanced and phonetic search
  • Documents
    • Legal documents archiving
    • Management periods of validity of documents
    • Management of the missing and expired documents
  • Process
    • Cash transaction
    • Secured notes, alarms and reminders
    • Signature control
    • Identity control
    • High-risk and PEP person control
    • Customer's visit schedule
    • Label printing
  • Electronic safe
    • Storage of documents in a durable format (PDF)
    • Document signature
    • Password and encryption
  • Security
    • Secured application data
    • Data encryption
    • Audit on all actions
  • Deployment
    • Web application - no workstation installation required