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Document Custody

Long-Term Document Storage

Multi-decade secure storage with retention controls.

Overview

Secure long-term storage of records under formal retention schedules — encrypted at rest, geographically redundant, with periodic integrity verification.

What We Deliver

  • Encrypted long-term storage
  • Retention schedule
  • Periodic integrity checks
  • Geographic redundancy

Scope of Work

  • Statutory records, contracts, financial records

Methodology

  1. 1

    Engagement Scoping

    Detailed scoping call to define objectives, deliverables, timeline and standards.

  2. 2

    Information Gathering

    Secure document collection through the CIM Vault with role-based access controls.

  3. 3

    Analysis & Review

    Senior-led analysis aligned with applicable international standards.

  4. 4

    Internal Quality Review

    Independent partner review and quality assurance sign-off before issuance.

  5. 5

    Certified Deliverable

    Signed, QR-verifiable deliverable issued through the CIM Certification Authority.

Deliverables

  • Storage agreement
  • Retention schedule
  • Integrity reports

Benefits

  • Compliance with retention rules
  • Disaster recovery
  • Auditable proof of integrity

Frequently Asked Questions

How long does an engagement typically take?

Most engagements complete within 2–6 weeks depending on scope, data availability and counterparty requirements.

Are CIM deliverables internationally recognised?

Yes. Work product is prepared under international professional standards and is QR-verifiable through the CIM Verification Center.

How are documents shared securely?

All exchanges occur in the encrypted CIM Document Vault with full audit trails.

Industries Served

Banking & Capital Markets
Asset & Wealth Management
Private Equity & VC
Insurance & Reinsurance
Real Estate & Infrastructure
Technology & FinTech
Energy & Resources
Healthcare & Life Sciences
Government & Public Sector

Request This Service

A senior advisor will respond within one business day.

Need Professional Assistance?

Speak with a CIM Specialist

Whether you require accounting, tax, valuation, risk advisory, verification, certification or document custody services, our specialists are ready to assist with long-term document storage and beyond.

A senior advisor will respond within one business day.