Who We Help/Banking & Finance

Banking & Finance

Document management system for banks, built for the day the inspector asks.

Account opening forms, credit files and contracts. We digitize and index them so branches, operations and compliance all work from the same complete file.

ELArchive
ELArchive file / example12 / 12 pages
Account opening forms
Customer ID copies
Signature cards
Verified at intake
Available to
authorized teams

Banking clients include

  • Banque Misr
  • QNB ALAHLI
  • CIB
  • EFG Hermes
In short

ELArchive helps banks and financial institutions bring customer and operational records into one secure archive. Our QC team checks every file for missing pages before it goes in, you restrict access by role and confidentiality level, and every view and borrow goes on record.

The challenge

The inspector asks for twenty customer files. Three are at a branch, and two are missing a page.

In banking, an incomplete file is a finding, and a file that takes a week to produce raises its own questions. The real job is proving the file was complete all along.

Paper file / example
01Complete
02Complete
03Complete
04Complete
05Complete
06Complete
07Complete
08Complete
09Complete
10Complete
11Complete
12Complete
13Complete
14Complete
15Complete
16At branch
17At branch
18At branch
19Page missing
20Page missing

Illustrative inspection sample · not client data

How ELArchive fits

What changes for your operations and compliance teams

01

Files complete before they're archived.

We check page counts and index data against the original, so a missing page gets caught at intake, not at inspection.

Paper file / example11 / 12 pages

Signature card missing

Location: Branch 14
ELArchive file / example12 / 12 pages

Verified at intake

Available to authorized teams
02

One archive for branches and head office.

Every authorized team searches the same archive from the browser, by account, name, date or any word on the page.

03

Customer data kept restricted.

You set access per group and per module, confidentiality levels protect sensitive files, and every view goes on record.

What we archive

Everything a customer file has to contain

Document types supported by the platform. Examples are not a list of any named client’s records.

  • 01

    Account opening forms

  • 02

    Customer ID copies

  • 03

    Signature cards

  • 04

    Credit and loan files

  • 05

    Contracts and guarantees

  • 06

    Internal correspondence

Access & accountability

Customer data stays with the teams cleared to see it.

Explore security & governance
Access by team
Rights set per group and per module, so branches, operations and compliance each see what their work needs.
Confidentiality
Confidentiality levels for sensitive files such as credit decisions and guarantees.
Organizational sign-in
Sign-in through your existing Active Directory accounts.
Activity history
Every view, edit and borrow logged with a name and a time, ready for audit.

Want to see your branch structure set up in ELArchive?

Book a scoping call

From paper to everyday use

How a bank archive project runs

See the full project process
  1. 01

    Scoping

    We review your file volumes, document types and branch structure.

  2. 02

    Digitization

    Our teams scan, index and check your branch files directly on ELArchive.

  3. 03

    Go-live

    Branches and head office search one archive from the browser.

Legacy archives

Years of branch paperwork, digitized and checked.

We bring legacy customer and credit files onto ELArchive through the same checks as today's intake, so a ten-year-old file meets the same standard as one opened this morning.

Plan your backlog project
Past records.
Present access.

Cost & timeline

What does it cost, and how long does it take?

Pricing depends on how many files you hold, how many document types you index and how many branches are involved. After the scoping call, you get a written plan, a timeline and a quote you can take to procurement.

Written planTimelineQuote

Questions, answered

Before we talk.

9 questions

How does ELArchive prevent incomplete files?

Our QC team checks every batch for page counts, image quality and index data before it enters the archive.

How is customer data protected?

You set access per group and per module, confidentiality levels restrict sensitive files, and every view, edit and borrow goes on record.

Can we see which branch has a file?

Yes. Every borrow goes on the file's record with a name and a due date.

Does it support Arabic and English documents?

Yes. Indexing and full-text search work in both languages in the same archive.

Can ELArchive manage customer files for a bank?

Yes. We index account opening forms, ID copies, credit files and contracts by the fields your teams search by, such as account number, name or date.

Can branches and head office use the same archive?

Yes. Authorized users search one archive from any browser.

Can you digitize our existing branch records?

Yes. IT-Blocks runs backlog digitization on the ELArchive platform itself.

How long does a bank archive project take?

That depends on your volumes and document types. We give you a realistic timeline after the scoping call.

How much does it cost?

It depends on your volumes, document types and scope. You get a quote once we've reviewed them on the scoping call.

Let’s start with your records

Pick ten customer files at random. That's where the demo starts.

Tell us about your branches and file volumes, and we'll set up a scoping call around them.

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To contact the team now, use the live contact page.

Practical guides for your archive

Use these guides to plan digitization, improve retrieval and review record quality.

Book a scoping call