Financial Services

The financial services sector is now one of the tightest controlled industries today and is subject to a raft of new legislation including FSA, Sabanes Oxley, BASEL II and IFRS to name just a few.

Cases such as Enron have made compliance and record keeping areas which Chief Executives have personal vested interests in. Terrorist activities, natural disasters and other business threats have ensured that business continuity planning has become much more important.

How can our document management and scanning services help the Financial Services sector?

  • Scanning customer record files, transaction documents and other backfiles
  • Complying with rapidly changing legislation
  • Automating account opening and management
  • Enabling information sharing between regional branches and head office
  • Improving co-ordination between paper and back office IT systems
  • Automating business workflows and processes
  • Improving business continuity planning
  • Meeting money laundering (KYC) requirements

Further Information on our document management services:

Document Capture and Scanning Software

Information and Document Management Software

  • FileStore - Web based enterprise document management software
  • Alchemy - Document archiving software

Business Process Management Software

Outsource Services




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Case file management

DCS streamlines Drydens Wealth Management's customer case file management.

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Other financial services customers:

Barclays
HSBC
AON
Danske Bank
Norwich Union
Clerical & Medical
Citi Group
Regency Financial Consultants

Data Capture Solutions LTD
345 Edinburgh Avenue, Slough,
Berkshire, SL1 4TU, UK
Tel: 01753 616720   |   Fax: 01753 616721
Data Capture Solutions are a UK company providing document scanning and document management systems to global business. DCS provide document management consultancy, automated invoice processing and electronic document management systems. Our scanning services include bulk document scanning, forms capture, data conversion and data entry services as well as invoice scanning and processing, worflow, email archiving, mailroom and post room services
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