{"id":93043,"date":"2026-06-10T12:59:22","date_gmt":"2026-06-10T17:59:22","guid":{"rendered":"https:\/\/yakidoo.com\/?page_id=93043"},"modified":"2026-08-06T19:32:55","modified_gmt":"2026-08-07T00:32:55","slug":"financial-services-banking","status":"publish","type":"page","link":"https:\/\/yakidoo.com\/en\/industria\/banca-servicios-financieros\/","title":{"rendered":"Banking industry"},"content":{"rendered":"
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Banking and Financial Services<\/p>\n<\/div><\/div>\n\n

Every credit, every account, every audit \u2014 starts at a document<\/span>.<\/h1>\n<\/div><\/div>\n\n

We manage your bank's information end-to-end \u2014 onboarding and KYC, credit files, compliance, and archiving \u2014 on Doxis and Tungsten, aligned with your regulator. You run the bank; we run its document operations.<\/p>\n<\/div><\/div>\n\n

Schedule a diagnosis for your bank<\/a><\/div>\n\n

Operated on Doxis<\/b> \u00b7 Tungsten<\/b> physical custody DHS Total Recall<\/b><\/p>\n<\/div><\/div>\n<\/div>\n\n

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Request<\/span>Risk<\/span>Warranty<\/span>KYC \/ ID<\/span><\/div>\n
\u2193<\/div>\n
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Credit file<\/div>\n
Assembled by Yakidoo<\/div>\n
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Complete and compliant<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n
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The bank challenge<\/p>\n<\/div><\/div>\n\n

The volume grows. The regulator cracks down. The paper is still at the beginning.<\/span><\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n
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Credit applications, risk analysis, contracts, ratings, appraisals: volumes are growing nonstop. KYC\/AML demands more, the regulator asks for traceability and reports, and meanwhile files arrive incomplete and legacy systems slow everything down.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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The cost is not just operational \u2014 it is compliance risk<\/em>, response times, and your customer experience.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n

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Your processes, operated<\/p>\n<\/div><\/div>\n\n

Your bank, process by process.<\/h2>\n<\/div><\/div>\n\n

We don't start with our technology \u2014 we start with your processes, and we operate them from end to end.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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01<\/div>\n
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Onboarding and KYC \/ AML<\/h3>\n

Identity capture and validation, due diligence, list checks, and ongoing monitoring\u2014from application to account opening, with no manual data entry.<\/p>\n

Operate with<\/span>Digitization<\/span>AI (IDP)<\/span>Automation<\/span><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n
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02<\/div>\n
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Credit origination and management<\/h3>\n

Files that gather all documentation to make a decision: application, risk, collateral, appraisals. Verification and approval workflows linked to the documents.<\/p>\n

Operate with<\/span>Content Management<\/span>Automation<\/span>Digitization<\/span><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n
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03<\/div>\n
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Operations and back office<\/h3>\n

Invoice processing (AP\/AR), transaction reconciliation, incoming correspondence, and account statements \u2014 automated and routed to the correct system.<\/p>\n

Operate with<\/span>Automation<\/span>Digitization<\/span>AI<\/span><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n
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04<\/div>\n
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Contracts<\/h3>\n

Electronic contract files, review and management with traceability, expirations, and version control.<\/p>\n

Operate with<\/span>Content Management<\/span>Automation<\/span><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n
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05<\/div>\n
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Risk, compliance and reporting<\/h3>\n

Publishing and management of policies (GRC), signals for fraud detection, and regulator-ready documentation \u2014 with traceability of who did what and when.<\/p>\n

Operate with<\/span>Content Management<\/span>AI<\/span>Automation<\/span><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n
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06<\/div>\n
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Custody, archiving and retention<\/h3>\n

Custody of the physical original when required by law or contract \u2014guarantees, instruments, signed contracts\u2014 and audit-proof digital archiving under the same retention schedules, with migration from legacy systems without losing integrity.<\/p>\n

Operate with<\/span>Document Custody (physical + digital)<\/span>Content Management<\/span><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n
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Regulatory framework<\/p>\n<\/div><\/div>\n\n

We design to comply, not just to store.<\/h2>\n<\/div><\/div>\n\n
ISO 15489 \u00b7 30301<\/b>Records management<\/span>ISO 27001<\/b>Security<\/span>FATF<\/b>AML \/ CFT<\/span><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n
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We start from international standards and adapt them to your jurisdiction \u2014 the same framework works in Panama and the Caribbean. In Panama, for example, this means aligning with the Superintendency of Banks<\/strong>, the Law 23 of 2015<\/strong> (anti-money laundering and counter-terrorist financing) and the reports to the UAF<\/strong>. In the Caribbean and other jurisdictions, we apply local equivalents based on the same international framework.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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Exact regulatory citations are validated with a specialist before each project.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n

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How do we deliver it<\/p>\n<\/div><\/div>\n\n

Managed operation or enablement of your team.<\/h2>\n<\/div><\/div>\n\n
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01<\/p>\n

Managed operation<\/h3>\n

We operate your documentary information with a flat fee, end-to-end.<\/p>\n<\/div>\n

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02<\/p>\n

Implementation and enablement<\/h3>\n

We design, implement, and train your team to operate it.<\/p>\n<\/div>\n

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03<\/p>\n

With international allies<\/h3>\n

In the Caribbean and LATAM, through our partner network.<\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n

About Doxis<\/strong> (ECM, records management, GRC, audit-proof archiving) and Tungsten<\/strong> (capture, IDP, AP\/AR, KYC), with DHS Worldwide Total Recall<\/strong> for the physical custody of originals when applicable, and AI where it performs.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n

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Why Yakidoo for banking<\/p>\n<\/div><\/div>\n\n

Method, regulator, and track record.<\/h2>\n<\/div><\/div>\n<\/div>\n\n
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Led by CIP<\/h4>\n

Architecture and policies defined by certified consultants (AIIM).<\/p>\n<\/div>\n

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Mindful of the regulator<\/h4>\n

We design to comply, not just to store.<\/p>\n<\/div>\n

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International track record<\/h4>\n

Experience in regulated institutions in 30+ countries, including the Caribbean.<\/p>\n<\/div>\n

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Tier-1 motor, neutral<\/h4>\n

Doxis and Tungsten, recognized leaders; we also improve what you already have.<\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n

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How long and how much risk lives in your bank documents?<\/h2>\n<\/div><\/div>\n\n

In a diagnosis, we map a real process\u2014onboarding, credit, or compliance\u2014and show you how it is properly operated, end-to-end.<\/p>\n<\/div><\/div>\n\n

Schedule a diagnosis for your bank<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1049,"featured_media":0,"parent":93392,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_joinchat":[],"footnotes":""},"difl_page_category":[],"class_list":["post-93043","page","type-page","status-publish","hentry"],"acf":[],"dsm_author":{"name":"Andreina Mendoza","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/bb56d07b0a1fcb7408cbbacad692981913914a7b06192ef06ffa3079eff0ae95?s=96&d=mm&r=g","archive_link":"https:\/\/yakidoo.com\/en\/author\/andreina\/","biodata":""},"dsm_categories":[],"dsm_attachment_categories":[],"dsm_featured_image":null,"dsm_comment_count":0,"_links":{"self":[{"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/pages\/93043","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/users\/1049"}],"replies":[{"embeddable":true,"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/comments?post=93043"}],"version-history":[{"count":3,"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/pages\/93043\/revisions"}],"predecessor-version":[{"id":93404,"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/pages\/93043\/revisions\/93404"}],"up":[{"embeddable":true,"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/pages\/93392"}],"wp:attachment":[{"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/media?parent=93043"}],"wp:term":[{"taxonomy":"difl_page_category","embeddable":true,"href":"https:\/\/yakidoo.com\/en\/wp-json\/wp\/v2\/difl_page_category?post=93043"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}