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Regulated records, held to bank-grade standards.

Financial-services firms trust us with their most sensitive records — stored and destroyed under a full audit trail, retained to regulatory timescales, and digitised to BS 10008. The same security and discipline your own compliance team would demand.

ISO 27001 secureFull audit trailBS 10008 & GDPR
Reviewing financial data and records
The challenges we solve

Sensitive records, strict rules, zero margin for error.

Financial services carry some of the strictest retention and security obligations of any sector. We give you controlled storage, evidenced destruction and faster processing — all inside an accredited chain.

Sensitive-data security

Customer and financial records stored to ISO 27001 standards, audited by clients who demand bank-grade security.

Regulatory retention

Records held to your regulatory retention schedule, with prompts and certified destruction at end of life.

Audit-ready access

Full chain-of-custody and audit trails on every file, with fast retrieval when auditors or regulators ask.

Invoice & document processing

AP automation and data capture turn invoices and forms into structured data, cutting manual keying.

Financial-services services

The full records lifecycle, from one accredited partner.

Secure storage

Audit-ready, barcoded storage of financial and customer records across seven wholly-owned UK sites.

Scanning & digitisation

Legally admissible scanning to BS 10008, delivered into your systems with full indexing.

AP & invoice automation

AI-powered capture reads invoices and posts the data into your finance system — faster, with fewer errors.

Scan-on-demand

Keep records in storage and have any file scanned and securely delivered the same day it's requested.

Data tape & media storage

Secure, climate-controlled storage and rotation of back-up tapes and digital media, off-site.

Secure destruction

Confidential destruction to BS EN 15713 with a certificate for every job — the evidence regulators expect.

Compliance you can evidence

Built for regulated environments.

ISO 27001

Certified information-security management — the baseline your due-diligence teams expect.

Full audit trail

Every file and movement tracked in O'Neil software, ready for audit or regulatory review.

BS 10008 & GDPR

Legally admissible scanning and GDPR-compliant handling of customer data throughout.

DBS-checked, in-house

Vetted staff and our own fleet — secure from collection to destruction, never subcontracted.

Financial-services clients

What finance teams tell us.

They're audited against the same standards our clients impose on us — and they've never given us an issue.

Operations DirectorFinancial outsourcing firm

Automating invoice capture took days of manual keying out of our month-end, with cleaner data at the end of it.

Finance ManagerCorporate finance team

Knowing every file has a full audit trail makes regulatory reviews far less painful than they used to be.

Compliance LeadFinancial services provider
Get started

Records management your auditors will approve of.

Storage, scanning, AP automation or destruction — tell us your requirement and we'll scope a compliant solution.

Talk to our finance team
Frequently asked questions

Financial services FAQs

How secure is storage for financial records?

Customer and financial records are stored to ISO 27001 in facilities audited by clients who demand bank-grade security, with full chain-of-custody on every file.

Can you manage regulatory retention schedules?

Yes — records are held to your regulatory retention schedule with prompts as items fall due, followed by certified destruction to BS EN 15713 at end of life.

How do you support audits and regulator requests?

Full audit trails on every file and fast, tracked retrieval mean you can evidence exactly what you hold — and produce it quickly — when auditors or regulators ask.

Can you automate invoice and document processing?

Yes — Kofax-powered AP automation and data capture turn invoices and forms into structured data, cutting manual keying and error rates.