Banking Custody

Secure Custody. Full Compliance.

Safe deposit box management and document custody with complete audit trails.

SOX
Compliant
Dual
Control
Audit
Trail
🏦 Vault Access Ticket Authorized
Box #2847
First National Bank
Account Holder Margaret S. Williams
Box Size Medium (5" x 10" x 24")
Appointment 10:30 AM Today
Status Identity Verified
🔐 Vault Access
CAM 03

Recording in progress

Customer ID verified ✓
Signature match ✓
Customer key inserted
Awaiting bank key...
Access Log ID: #ACC-2024-1847
Safe Deposit Access

Secure Safe Deposit Access

Manage vault access with dual key control and complete accountability. Every entry requires customer and bank key, with full identity verification and visual recording.

Vault Management

Track all safe deposit boxes

Dual Key Control

Bank + customer key required

ID Verification

Multi-factor authentication

Access Recording

Visual audit trail on entry

Dual Control Security

Every access requires two authorized parties. Complete accountability built in.

📄 Document Custody 847 items
Recent Documents

Trust Document

DOC-2024-0847

Stored

Will & Testament

DOC-2024-0846

Retrieved

Property Deed

DOC-2024-0845

Stored

Scan Document

Barcode or QR code

Document Custody

Complete Document Custody

Track every document from intake to retrieval with full chain of custody. Barcode scanning, retention scheduling, and encrypted digital inventory for complete compliance.

Document Tracking

Full chain of custody records

Secure Storage

Encrypted digital inventory

Barcode Scanning

Quick retrieval and logging

Retention Rules

Automated compliance scheduling

Complete Chain of Custody

Every document movement logged. Know who accessed what and when.

📱 Customer Arrival

Your appointment is ready!

Box #2847 • Private Room B

Appointment Details
Time 10:30 AM
Box Number #2847
Private Room Reserved

Jennifer M.

Vault attendant notified

Customer Service

Premium Customer Service

Customers schedule appointments and check in on arrival. Staff receives alerts and has box location ready. Private viewing rooms managed seamlessly.

Appointment Alerts

Notify staff of scheduled visits

Mobile Check-In

Customers announce arrival

Escort Service

Staff guided vault access

Privacy Rooms

Manage private viewing areas

Fast Retrieval

Customers check in on arrival. Box location ready before they reach the vault.

📊 Compliance Dashboard SOX Compliant
47
Accesses Today
100%
Dual Control
12m
Avg Duration
0
Anomalies
Weekly Access Pattern
Mon
Tue
Wed
Thu
Fri
Recent Audit Events
Dual-key verified
2m ago
ID verification
15m ago
Report exported
1h ago
Compliance Analytics

Compliance Analytics & Reporting

Generate SOX-ready audit reports instantly. Track access patterns, flag anomalies, and ensure regulatory compliance with comprehensive analytics dashboards.

Access Reports

Track entry frequency & patterns

Audit Reports

SOX-ready compliance exports

Time Analysis

Average access duration metrics

Anomaly Alerts

Flag unusual access patterns

Ready for Compliant Custody Management?

Join banks using NOWAITN for secure custody operations.

SOX compliant • Complete audit trails