Central File Suite, a solution of Logical Access® Suite, has been explicitly created and designed to assist private banks in building ultra-secure database of client information. Meeting the most rigorous security requirements for handling central file data, it enables the management of sensitive documents with safety at its main concern.

The Central File is, by definition, the core of a private bank. With Central File Suite, you will be able to protect the confidentiality of information in your possession and be sheltered against the unexpected. Store and find all data and documents which can identify your clients - such as addresses, signed documents, names, etc… - in a single system. From there, you can view all related archived documents, consult and analyze all accounts relationships and customers, handle accounts rules and processes (beneficial owner, proxy holders, account opening and closing, etc…) and be warned by the alert system in case of any missing documents.

- Central File’s data management
- Highly configurable
- Powerful search features
- Consolidated view of customer data
- Manage record compliancy
- Legal documents generation
- Access rights’ management

Built specifically for private banks
Fully protected data
Account processes and workflow
Alerts notification (i.e. missing information)
Granularity level of access rights
Easy integration with back-office systems

The entire New Access’ products and solutions range is fully compatible and cross functional.
We give your infrastructure the possibility of bridging CRM data, documents, portfolios and reporting systems.