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Ratings and Reviews 0 Ratings
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What is einfachArchiv?
Growing businesses invariably encounter the daunting task of handling a surge of documents, all while needing to meet various regulatory requirements. Luckily, simplyArchive is designed to tackle both of these obstacles effectively. For an extended period, we searched for an archiving solution that would not only protect our documents but also comply with legal retention mandates. Although our tax advisor repeatedly assured us that we should wait for a top-tier software provider to present a solution, we found ourselves still in limbo even after several years. In the end, we decided to take matters into our own hands and created our own archiving software. We are thrilled to introduce this innovation to you, with the aim of improving the security and transparency of your business operations. Our goal is to draw your attention to the frequently neglected field of document management, which is crucial for organizational efficiency. Furthermore, your documents are securely hosted by German server providers and safeguarded by cutting-edge encryption technology, ensuring that your data remains private and secure. With simplyArchive, the process of managing your documents can seamlessly integrate into your broader business strategy, enhancing both productivity and compliance.
What is CAD IT Anti-Money Laundering?
Anti-Money Laundering (AML) protocols are implemented via a software system that complies with the anti-money laundering laws set forth in Italy by law no. 197 on July 5, 1991, which has undergone several revisions and expansions through different decrees and regulations, leading to the most recent Banca d'Italia Provision issued on April 3, 2013, as highlighted in ordinary supplement no. 35 of Official Gazette no. 105 published on April 7, 2013; this framework also aligns with the principles outlined in Directive 2015/849/CE, known as the Fourth European Anti-Money Laundering Directive. This regulation is particularly significant for a variety of entities, especially banks and financial intermediaries, which are required to establish a Single Electronic Archive to keep records of ongoing client relationships and transactions, including those that reach or exceed a certain threshold, as well as smaller transactions that accumulate to the registration limit within a specified period. Compliance with these mandates is crucial for preserving the integrity and transparency of the financial sector, as it ensures that all potential suspicious activities are effectively monitored and reported to the relevant authorities. Ultimately, robust AML measures contribute to the overall stability and trustworthiness of the financial system, fostering a safer economic environment for all stakeholders involved.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
$39 per month
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
simplyArchive
Date Founded
2014
Company Location
Germany
Company Website
www.einfacharchiv.com
Company Facts
Organization Name
CAD IT
Company Location
Italy
Company Website
www.caditgroup.it/
Categories and Features
Document Management
Access Controls
Archiving & Retention
Collaboration Tools
Compliance Tracking
Document Archiving
Document Assembly
Document Capture
Document Conversion
Document Delivery
Document Indexing
Document Retention
Electronic Signature
Email Management
File Recovery
File Type Conversion
Forms Management
Full Text Search
Offline Access
Optical Character Recognition
Print Management
Version Control
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List