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Document Custody Services

A core strategic division — secure custody, authentication and verification of records.

One of CIM Global Financial's core strategic divisions. Document Custody Services provide secure preservation, management, authentication and retrieval of important business records throughout their lifecycle.

Why It Matters

Records are evidence. The party holding tamper-evident, verifiable custody controls the narrative in any audit, investigation or dispute.

Scope of Services

  • Secure digital vault
  • Corporate records custody
  • Financial records custody
  • Contract preservation
  • Smart contract custody
  • Research archive services
  • Compliance documentation storage
  • Long-term record preservation
  • Document authentication
  • Chain of custody management

Sub-Services

Service Process & Methodology

  1. 1

    Intake & Classification

    Secure intake, classification, indexing and tagging of records.

  2. 2

    Tamper-Evident Storage

    AES-256 encryption at rest and in transit with version control.

  3. 3

    Access Control

    Role-based access with MFA and granular permissions.

  4. 4

    Audit & Logging

    Full audit trails of every view, download, transfer and verification.

  5. 5

    Authenticate & Verify

    On-demand authentication, verification certificates and chain-of-custody evidence.

Deliverables

  • Custody records
  • Verification IDs and certificates
  • Access and audit logs
  • Authentication certificates
  • Chain-of-custody packs

Benefits

  • Long-term preservation
  • Trusted record management
  • Secure access control
  • Verification readiness
  • Defensible evidence

Industries Served

Financial Services
Legal
Government
Corporates
Investors
Investigations

Frequently Asked Questions

What encryption is used?

AES-256 at rest and in transit, with role-based access, MFA and full audit logging.

Can the vault integrate with verification?

Yes — every record can be issued a unique verification ID with a QR-linked public validation page.

Request a Consultation

A senior advisor will respond within one business day.