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Information Management: Holdings

As an outsourcing company, SGAIM makes a wide variety of solutions available to Financial Institutions. The Electronic National Clearing System (SNCE) together with the Bank of Spain, enable the traditional processing of paper documents to be replaced by the scanning of these.

Banks face slow processes to verify clauses for each type of holding, incidences and delays caused by the manual processes for data recording, matching entry remittances, modifying data and particularly due to the decentralisation of physical documents.

Within this new environment, SGAIM provides solutions based on the automation of the processes which affect to the Management of Holdings, improving their operational efficiency, response times, reliability and costs.

SGAIM adapts its solutions to the specific processes of each Financial Institution. Intelligent capture processes and automatic validations are some of the tools used to speed up the management of holdings. SGAIM guarantees the total control over the collection and entering of holdings, with their centralisation, identifying and returning those documents that present irregularities.

SGAIM’s outsourcing platform offers its clients the Business Process Management and Business Intelligence modules to speed up business processes and for immediate error detection and correction.

Through the SGAIM web platform, TTID Plus, the client can immediately access the documents scanned via document scanning of the holdings, optimising the control and response time and facilitating the Business Process Management.


Contact our specialized consultants.

Learn more about our solutions on document management.


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