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Financial Services

Financial Services

CASO is a leading provider of document scanning services, workflow automation software, and document management software for processing the ever expanding volume of corporate-wide documentation faster, more efficiently, and error-free. We continually research the newest imaging technologies, and we are proud members of AIIM-Association for Information and Image Management.

Some of our esteemed clientele includes:

  • BancWest Investment Services (BWIS)
  • Citicorp Investment Services
  • Citizens Bank
  • Banc of America Securities

Financial Document Scanning & Workflow Automation Applications

These financial services firms and others in banking, securities and investments, mortgage, real estate, and insurance use CASO to automate the processing of account opening and maintenance documents, client statements, correspondence, and other important paper files. As more and more regulatory requirements are forced on the financial services industry, it has become clear that legal, compliance, and audit departments are realizing the value of document management systems to streamline processes, increase oversight, and eliminate costs. Other departments such as accounts payable, HR, and sales can also benefit from electronically managing their documents in a similar fashion.

CASO offers expert guidance for firms looking to capitalize on these benefits, whether you’re starting from scratch or retooling an existing system. We are a nationwide integrator of world-class software products from such industry leaders as Digitech Systems, EMC, Kofax, Kodak, and many others.

ECM Toolbox AP Workflow

The CASO team has been exceptional. They completed the work faster and cheaper than we could have, and have always accommodated our needs. It is a pleasure working with them.

Richard Ajimati – SUNY Downstate Medical Center

Quick Downloads

Resources at your fingertips! Simply click any solution below to download a free PDF. Not seeing what you’re looking for? Check out our Resource Center for additional information.

Article: NYSID’s Economic Impact on New York Download

Data Sheet: Document ScanningDownload

Data Sheet: On-Site ScanningDownload

Case Study: SUNY Downstate Medical CenterDownload

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CASO Document Management