SafeChief

Effortless Compliance for Financial Institutions. From active Safe Management to unclaimed property compliance.

Everything Banks Need to Manage Safe Deposite Boxes & Property

One platform to manage the entire safe deposit box lifecycle.
SafeChief – How It Works
Step 01

Box Inventory

Maintain a centralized inventory of safe deposit boxes, availability status, branch allocation.

Step 02

Allotment

Assign safe deposit boxes to customers, set box sizes, and generate secure digital rental agreements.

Step 03

Vault Access

Monitor and record all vault access activities with timestamped logs, dual-control verification.

Step 04

SDB Surrender

Process safe deposit box surrender requests with closure validation, dues clearance, and final reconciliation.

Renter Onboarding

Digital agreements and ID capture. No paperwork required.

Billing & Renewals

Automated renewal reminders and full payment history tracking.

Compliance-Grade Audit Trail

Every action is timestamped and logged, ready for examiner review and escheatment filings.

Step 01

Force Open

Initiate drill or non-drill access with photo documentation and witness records at every step.

Step 02

Check-In Contents

Catalog every item with tamper-evident imaging and barcode scanning into secure inventory.

Step 03

Ship/Audit Content

Transport unclaimed property with full chain-of-custody tracking from vault to storage.

Step 04

Checkout & Escheat

File state transfers, owner returns, or final disposition, all with a complete audit trail.

Escheatment Compliance

Built-in state-by-state regulatory workflows and deadline tracking.

Warehouse Management

Manage property across multiple storage locations from one platform.

Audit-Ready Reports

Every action logged and exportable for regulators on demand.

Digital Lifecycle
0 %
Paper Forms Required
0
Faster Audits
> 0 %

Multi

Branch Support
SafeChief
Explore features, pricing, and request a demo on the dedicated SafeChief website.