Challenge
The management of large volumes of physical loan files for portfolio transfers required full traceability, strict security protocols, and accurate mapping between physical and digital records.
IID Solution
IID delivered an end-to-end process for the recording, digitization, and documentation of banking files, applying OCR technologies, strict security protocols, and chain-of-custody procedures within a highly regulated environment of elevated operational responsibility, as the records include contractual, financial, and legal information related to banking exposures.
Outcome
Ensuring operational continuity and transparency in portfolio handover processes, with reliable digital access to large-scale, business-critical banking information, including contractual, financial, and legal data related to banking exposures.
