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Supply Plus — Compliance & Consulting · Quito, Ecuador · International reach leader@supplyplusconsulting.com · Request an assessment

SUPPLY PLUS — COMPLIANCE & CONSULTING

Intelligent Records Management and Custody

Classification, custody, digitization, inventory and records traceability.

Intelligent records management and custody

Organize physical and digital records with inventory, security and traceability.

Our approach combines business context, accountable owners, reliable information and practical implementation.

  • Classification, retention and naming models.
  • Physical custody, boxes, archives, labels and QR codes.
  • Digitization, metadata, SharePoint and workflow integration.
  • Integrity, access control, audit trail and reporting.
Records management and document custody

Scope

Practical deliverables designed for implementation, evidence and management oversight.

Inventory

Locations, periods, document types, boxes and digital files.

Classification

Structure, metadata, naming and retention rules.

Capture

Scanning, quality control, indexing and evidence.

Custody

Access, movements, incidents and chain of responsibility.

Integration

SharePoint, Forms, Excel, Power Automate and Power BI.

Reporting

Status, gaps, volumes, activity and audit evidence.

Method

A controlled route from diagnosis to validation.

1

Assess

Understand the current state, constraints, risks and priorities.

2

Design

Define the model, controls, responsibilities, data and evidence.

3

Implement

Deploy the process, tools, training and operating routines.

4

Validate

Measure results, correct gaps and establish continual improvement.

Build a system that works in daily operations.

We define priorities, responsibilities, evidence, milestones and measurable outcomes.

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