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Dossier
Business Process
Outsourcing Services
SGAIMs enterprise


Portfolio of SGAIM Solution / Added value


ECM Outsourcing Platform
SGAIMs enterprise



                    The leading organisation
                    in turning information into
                    knowledge.
About & History
Chronology:

1985   Founding of Sociedad General de Archivos.

1991   Beginning of change: Innovative initiatives to extend the documental management service.

1996   The change: Redirectioning of the service towards electronic information management.

1998   Workforce: Adaptation and training of staff to the new services.

2000   Technological Investment and in Telecommunications.

2003   SGA Information Management. Design of custom-made outsourcing services.

2005   Extension of the market and international opening: Europe and America.

2006   Management by projects with multidisciplinary teams focused on innovation.

2007   Consolidation of the Global BPOS business, maximising telematic integration with the client and
       strengthening ECM services by sectors.

2008   Strengthening of the e-business area, Innovation in knowledge management with specific models
       of profitability ( KLD and KM ). Capture of Financial Statements to XBRL.




                                                                                                         Headquarters in Madrid and Mexico
Mission
                           · To provide solutions for information management and business processes
                           with added value.
Management with
                           · To speed up decision-making processes, optimising time and reducing costs.
absolute confidentiality
                           · To cater to our clients’ core business activities with absolute dedication.


                           Integral Solutions
                           Business Consultancy
                           Outsourcing
                           Integration Systems Services


                           Vision
                           We endeavour to remain leaders in our sector through the application of
                           new technologies, innovation and development, so that our wide range of
                           services are constantly evolving.
Guarantee of Continuity
Financial solvency, which is a priority in our management, and the lack of direct or
personal links to banking, financial or multinational groups, guarantee the continuity of
our management with total confidentiality.
Some of our Clients
Market Distribution




                      Current geographical areas of activity: Spain, Mexico, Peru, United Kingdom,
                      Germany, France, Belgium, Holland, Italy and Portugal.

                      Global expansion plan: USA, Brazil, Colombia, Rumania, Czech Republic, Slovakia,
                      Poland, Hungry and Greece.
Benefits for the Client
Value Pyramid of SGAIM’s Services




70-80% Reduction in Costs


Turning Fixed Costs into Variable Costs   “0” Errors


Reduction in Risks                        Increase in Productivity


Freeing up Resources                      Technological Innovation



ECM Platform
Systems and Communications                                                                                              Latin America




                                                                                                High Availability

                                                                                                                                               Management Centre 3
                Europe                                                                                                                            Production Network


                                                                      Fibre Optics


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                                                                                 F   ibr                                     cs




                                                                                                    Fibre Optics
Management Centre 1
  Clients
                                                                                                                                  Administrative Management Centre


                      Management Centre 2
                         Client Support
                         Production Network



                                              Operative Centre
                                                 Production Network
Security
Installations                                         Staff
Intrusion:                                            LOPD (Data Protection Law) / Confidential:
· External and internal perimeter barriers            · Individual Contracts
· High security zones (Computer Rooms, CPD’s, etc.)   · Specific Training
· External and internal permanent digital cameras
                                                      Selection:
Fires:                                                · Rigorous, exclusive and adapted training process
· Specific prevention system
· High security rooms and zones
· Atmospheric Security                                Industrial Counter Espionage
Energy:                                               Specific area focussed on guaranteeing the
·   Double Connection                                 protection of own information and clients’
·   Power Generators                                  information
·   Uninterruptible Power Supply
·   Electric Cable Shielding
·   Energy stabilisers

Temperature:
· Temperature and Humidity Control in CPD’s
· Redundant and balanced Air Conditioning Systems

Monitoring:
· Monitoring of vital equipment 24 x 7
Information Security

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                                CLI



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                                                                                                                                                                                                                 · Temperature / Humidity
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                                                                                                                                                         Ge                                                        data centers
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Information Security
ECM Server


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Portfolio of SGAIM Solution / Added value



                                            The most advanced technologies
                                            custom-made for each client's
                                            exact requirements.
Portfolio of SGAIM Solutions
SGAIM’S ECM (Enterprise Content Management) services implements solutions for business processes in Outsourcing format.


  Sectoral Solutions
  Insurance:                                Banking                                                Consumer Goods, large-scale
                                                                                                   distribution and manufacture
· Claims Processing                       Global Banking Solution:                                · Accounts payable and suppliers
· Policies                                  · Fast Loans                                          · Accounts receivable and distribution
                                            · Official acceptance of powers and signatures        · Conciliations
                                                                                                  · Comercial disputes prevention
                                            · Daily Documentation from bank branches
                                            · Holdings
                                            · Guarantees
                                            · Cheques and promissory notes
                                          Credit Risk Management
                                            · Banking forms




  Global Solutions
 · Contracts                                    · Loyalty plans
                                                                                                  · Advanced Document Classification
 · Accounts payable and suppliers               · Direct Selling
                                                                                                  · Newsletters
 · Accounts receivable and distribution         · Compliance. Records Retention
                                                                                                  · Forms
 · e-invoice                                    · Conciliations
                                                · Comercial disputes invention
SGAIM Regulatory Affairs Management
A regulatory framework that is becoming increasingly more complex is forcing companies to redefine "good
practices" in business management.

SGAIM's Regulatory Affairs Management Department offers its services for Record Management & Retention and
advice and implementation of the applicable legal regulations.

Efficient management of information files and legal advice on their periods of conservation (classification, retention
and deletion), provides companies with important savings in storage costs, and time reductions in the localisation
of these files.

The consulting and auditing of companies' current file maintenance processes, combined with legal advice, prevent
legal proceedings and sanctions due to non-compliance with regulations, thus improving not only the companies'
image in the market, but also their business management and information management control.
SGAIM Consulting
The first consultancy firm in Europe to specialise in ECM.

The main aim of organisations is to achieve more efficient processes
and in this highly competitive environment SGAIM Consulting
guarantees great results.

The company's different business processes, the information exchanges with the surrounding
environment and each sector's specific circumstances make it necessary for a rigorous
design of solutions based on best practices and on innovation that contributes real value.
SGAIM Consulting is committed to the success of the company's operative processes.

A team specialising in the optimisation of business processes with broad experience in
Enterprise Content Management collaborates with the professionals from the client's
company.

The tailor-made design of solutions proposed by SGAIM Consulting also incorporates the
latest developments in information management by applying methodologies and technologies
that provide continuous improvement in the processes.
Our clients’ objectives are
our objectives
                                      Cost reduction                           75%

     Best practices / Quality / Innovation                               57%

          Flexibility / Capacity / Scalability                     35%

         Total dedication to core Business                         35%

            Transfer the risk to the supplier                22%

                   Lack of internal experience         22%


Source: Survey for SGAIM Consulting 2008
Investment plans in updating technology
In 2010, 78% of companies will have invested in updating
technology aimed at improving processes.


    12% Plans to invest in 2 years                         15% With no plans to invest now




                                                           7% Don’t know




                                                           25% Plans to invest in next
      41% have already invested
                                                           12 months


Source: Survey for SGAIM 2008
Reasons to hire SGAIM’s Services

             Professionalism 10%                     Innovation 9%




     Quality in Services 16%


                                                     Portfolio of Services 32%


                           Business
                     Knowledge 19%


                                                     Guarantee of Continuity 14%




Source: Survey for SGAIM 2008


                                      Our experience is your advantage
Added value
· Comprehensive service, adapted to the clients’ needs

· “0” Errors in intelligent capture

· Specialists in business processes

· Specialists in each ECM platform

· Partners and own Software Factory

· Guaranteed technological updates

· High capacity to give a rapid response and to be flexible in the light
  of the clients’ changing demands

· Minimum TIME TO MARKET
Software as a Service
 Standard model                                   Model with SGAIM applications




         Accumulated maintenance cost                     Deferred cost of implementation and start up

         Implementation and cost of the licence           Periodic cost of the service

         Investment in software                           Operational ROI

         Operational ROI                                  Savings

         Savings
ECM Outsourcing Platform



                           All large companies generate a great
                           deal of information.
                           Once this information has been
                           produced and communicated, 75%
                           becomes obsolete and the remaining
                           25% is very difficult to use.
ECM Platform
Enterprise Content Management
Information content management.

To provide total or partial outsourcing of any business process,
SGAIM has an ECM platform which integrates with existing
ERP and CRM systems.

The platform integrates the collaborators in a transparent way
in order to optimise the business processes.
ECM Platform

Incoming Information Management IIM
The IIM module manages the incoming information regardless of its typology, format or origin (clients,
collaborators, reps, employees, partners, advertisers, etc.)

SGAIM offers multiple information tranfer’s options, either in physical or electronic format: Virtual printer,
centralised or distributed scanning, e-mails automation, sftp or simply through file up-load via the network
to SGAIM’s own eB2B portal.

The reception of many different types of information, its immediate and error-free scanning and classification
is achieved via Intelligent Capture: Advanced systems for character recognition that extract the necessary
information for the auto-categorisation of scanned documents..
ECM Platform

Business Process Management BPM
Optimises your work processes and information flows, ensuring exhaustive compliance with business
rules, increasing productivity and improving the quality of management.

The Business Process Management solution offered by SGAIM is scalable and easily adaptable to
your business needs, whatever your sector of Activity. The BPM module enables applications and
processes to be connected.




Business Intelligence & Reporting BI
Controls and optimises the outsourcing services of information and process management. Heads
of departments have custom-made reports and control panels at their disposal, which are generated
automatically to facilitate rapid decision making.

The BI module enables the following to be controlled: Cost deviations and impact of savings; quality
of the service offered by SGAIM as well as that of the client’s process, collaborators and distributors’
activity: factors which play a part in slowing down processes, etc.
Knowledge Discovery KLD
Knowledge Management KM
SGAIM implements solutions for the identification, extraction, accessibility
and distribution of the company’s knowledge.

KLD and KM applied to management by projects, achieve high quotas of
results-oriented innovation.

Well-managed information becomes useful knowledge to achieve competitive
advantages.
Portal
SGAIM implements and integrates its outsourcing services through its TTID|Plus information
management platform. Clients can access their information 365 days a year, 24 hours a day;
managing it quickly and securely via reports and control panels that allow them to make well-
informed decisions.
With SGAIM’s TTID|Plus all your information will be just one click away.




Advantages of the platform:
Multiple levels of document classification.
Individualised handling of users’ rights.
Maximum flexibility in the design of the enquiries.
Advance report modeling tool.
Automatic Notifications and Alerts via email.
Record Retention data at document level.
Improved mosaic to view multiple images simultaneously.
Advanced searches by content of the document using
semantic and linguistic search technology.
Output Information Management OIM
Automation of the issuing of electronic and physical documents for collaborators and clients leads to
savings and improved quality in the processes. The objective is to speed up business transactions as
well as the procedures between the company and the collaborator, regardless of the information system
used, the transactions are managed via SGAIM’s eB2B portal.

SGAIM’s processes to send electronic documents comply with all standards to guarantee legal validity.
ECM Platform

Integration of business applications
The innovative solution proposed by SGAIM operates by TTID Plus platform, based on SOA (Service-Oriented
Architecture). This enables the flexible integration with business systems and applications, by improving
them and speeding them up.
Convenience, ease and security in the integration of solutions are the advantages offered by SGAIM.
Converting information
                into knowledge




            SGA INFORMATION MANAGEMENT. S.A

Almagro 15, 28010 MADRID · Pablo Alcover 75-77, 08017 BARCELONA
                Arquimedes 130, 11560 MÉXICO D.F.
            Av. Canaval y Moreyra, 380, San Isidro, LIMA
                   TEL: 902 012 446 · sga@sga.es



sgaim.es / sgaim.com / sgaim.com.mx / sgaim.fr / sgaim.com.pe

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Business Process Outsourcing Services

  • 2. SGAIMs enterprise Portfolio of SGAIM Solution / Added value ECM Outsourcing Platform
  • 3. SGAIMs enterprise The leading organisation in turning information into knowledge.
  • 4. About & History Chronology: 1985 Founding of Sociedad General de Archivos. 1991 Beginning of change: Innovative initiatives to extend the documental management service. 1996 The change: Redirectioning of the service towards electronic information management. 1998 Workforce: Adaptation and training of staff to the new services. 2000 Technological Investment and in Telecommunications. 2003 SGA Information Management. Design of custom-made outsourcing services. 2005 Extension of the market and international opening: Europe and America. 2006 Management by projects with multidisciplinary teams focused on innovation. 2007 Consolidation of the Global BPOS business, maximising telematic integration with the client and strengthening ECM services by sectors. 2008 Strengthening of the e-business area, Innovation in knowledge management with specific models of profitability ( KLD and KM ). Capture of Financial Statements to XBRL. Headquarters in Madrid and Mexico
  • 5. Mission · To provide solutions for information management and business processes with added value. Management with · To speed up decision-making processes, optimising time and reducing costs. absolute confidentiality · To cater to our clients’ core business activities with absolute dedication. Integral Solutions Business Consultancy Outsourcing Integration Systems Services Vision We endeavour to remain leaders in our sector through the application of new technologies, innovation and development, so that our wide range of services are constantly evolving.
  • 6. Guarantee of Continuity Financial solvency, which is a priority in our management, and the lack of direct or personal links to banking, financial or multinational groups, guarantee the continuity of our management with total confidentiality.
  • 7.
  • 8. Some of our Clients
  • 9. Market Distribution Current geographical areas of activity: Spain, Mexico, Peru, United Kingdom, Germany, France, Belgium, Holland, Italy and Portugal. Global expansion plan: USA, Brazil, Colombia, Rumania, Czech Republic, Slovakia, Poland, Hungry and Greece.
  • 10. Benefits for the Client Value Pyramid of SGAIM’s Services 70-80% Reduction in Costs Turning Fixed Costs into Variable Costs “0” Errors Reduction in Risks Increase in Productivity Freeing up Resources Technological Innovation ECM Platform
  • 11. Systems and Communications Latin America High Availability Management Centre 3 Europe Production Network Fibre Optics cs Fib pti re O eO pti F ibr cs Fibre Optics Management Centre 1 Clients Administrative Management Centre Management Centre 2 Client Support Production Network Operative Centre Production Network
  • 12. Security Installations Staff Intrusion: LOPD (Data Protection Law) / Confidential: · External and internal perimeter barriers · Individual Contracts · High security zones (Computer Rooms, CPD’s, etc.) · Specific Training · External and internal permanent digital cameras Selection: Fires: · Rigorous, exclusive and adapted training process · Specific prevention system · High security rooms and zones · Atmospheric Security Industrial Counter Espionage Energy: Specific area focussed on guaranteeing the · Double Connection protection of own information and clients’ · Power Generators information · Uninterruptible Power Supply · Electric Cable Shielding · Energy stabilisers Temperature: · Temperature and Humidity Control in CPD’s · Redundant and balanced Air Conditioning Systems Monitoring: · Monitoring of vital equipment 24 x 7
  • 13. Information Security ENT CLI nel th han d r C andwi ibe F mB mu T axi NE M ER INT E AR F TW SE SO CO ND AR Y( DIF FER BD EN TL ry OC ry da AT a n ION P rim S eco ) FIR EW ES AL AG L IM BD ns Air o -co ati nd EC lic itio pp M BD ba nin SE We g RV ER S M ar y MONITORING AI S d y UP con N S UP imar SY r Se · UPS ST P EM · Servers / Services · Temperature / Humidity or r at · Security video cameras inside ne Ge data centers ri c ct El e · Air-conditioning
  • 14. Information Security ECM Server ge s Ima e rs / BD erv s / AP b S Plu (A PLI We TTID SO CCE CAT FT S S ION WA EC S RE U R ) IT Y SQ CL L S US ER TE VE RS R n t re AY iffe R R at d s ) A d n SC re tio D I sto o c a I D es i c l R A tap p h p ra c k u eog ( Ba g
  • 15. Portfolio of SGAIM Solution / Added value The most advanced technologies custom-made for each client's exact requirements.
  • 16. Portfolio of SGAIM Solutions SGAIM’S ECM (Enterprise Content Management) services implements solutions for business processes in Outsourcing format. Sectoral Solutions Insurance: Banking Consumer Goods, large-scale distribution and manufacture · Claims Processing Global Banking Solution: · Accounts payable and suppliers · Policies · Fast Loans · Accounts receivable and distribution · Official acceptance of powers and signatures · Conciliations · Comercial disputes prevention · Daily Documentation from bank branches · Holdings · Guarantees · Cheques and promissory notes Credit Risk Management · Banking forms Global Solutions · Contracts · Loyalty plans · Advanced Document Classification · Accounts payable and suppliers · Direct Selling · Newsletters · Accounts receivable and distribution · Compliance. Records Retention · Forms · e-invoice · Conciliations · Comercial disputes invention
  • 17. SGAIM Regulatory Affairs Management A regulatory framework that is becoming increasingly more complex is forcing companies to redefine "good practices" in business management. SGAIM's Regulatory Affairs Management Department offers its services for Record Management & Retention and advice and implementation of the applicable legal regulations. Efficient management of information files and legal advice on their periods of conservation (classification, retention and deletion), provides companies with important savings in storage costs, and time reductions in the localisation of these files. The consulting and auditing of companies' current file maintenance processes, combined with legal advice, prevent legal proceedings and sanctions due to non-compliance with regulations, thus improving not only the companies' image in the market, but also their business management and information management control.
  • 18. SGAIM Consulting The first consultancy firm in Europe to specialise in ECM. The main aim of organisations is to achieve more efficient processes and in this highly competitive environment SGAIM Consulting guarantees great results. The company's different business processes, the information exchanges with the surrounding environment and each sector's specific circumstances make it necessary for a rigorous design of solutions based on best practices and on innovation that contributes real value. SGAIM Consulting is committed to the success of the company's operative processes. A team specialising in the optimisation of business processes with broad experience in Enterprise Content Management collaborates with the professionals from the client's company. The tailor-made design of solutions proposed by SGAIM Consulting also incorporates the latest developments in information management by applying methodologies and technologies that provide continuous improvement in the processes.
  • 19. Our clients’ objectives are our objectives Cost reduction 75% Best practices / Quality / Innovation 57% Flexibility / Capacity / Scalability 35% Total dedication to core Business 35% Transfer the risk to the supplier 22% Lack of internal experience 22% Source: Survey for SGAIM Consulting 2008
  • 20. Investment plans in updating technology In 2010, 78% of companies will have invested in updating technology aimed at improving processes. 12% Plans to invest in 2 years 15% With no plans to invest now 7% Don’t know 25% Plans to invest in next 41% have already invested 12 months Source: Survey for SGAIM 2008
  • 21. Reasons to hire SGAIM’s Services Professionalism 10% Innovation 9% Quality in Services 16% Portfolio of Services 32% Business Knowledge 19% Guarantee of Continuity 14% Source: Survey for SGAIM 2008 Our experience is your advantage
  • 22. Added value · Comprehensive service, adapted to the clients’ needs · “0” Errors in intelligent capture · Specialists in business processes · Specialists in each ECM platform · Partners and own Software Factory · Guaranteed technological updates · High capacity to give a rapid response and to be flexible in the light of the clients’ changing demands · Minimum TIME TO MARKET
  • 23. Software as a Service Standard model Model with SGAIM applications Accumulated maintenance cost Deferred cost of implementation and start up Implementation and cost of the licence Periodic cost of the service Investment in software Operational ROI Operational ROI Savings Savings
  • 24. ECM Outsourcing Platform All large companies generate a great deal of information. Once this information has been produced and communicated, 75% becomes obsolete and the remaining 25% is very difficult to use.
  • 25. ECM Platform Enterprise Content Management Information content management. To provide total or partial outsourcing of any business process, SGAIM has an ECM platform which integrates with existing ERP and CRM systems. The platform integrates the collaborators in a transparent way in order to optimise the business processes.
  • 26. ECM Platform Incoming Information Management IIM The IIM module manages the incoming information regardless of its typology, format or origin (clients, collaborators, reps, employees, partners, advertisers, etc.) SGAIM offers multiple information tranfer’s options, either in physical or electronic format: Virtual printer, centralised or distributed scanning, e-mails automation, sftp or simply through file up-load via the network to SGAIM’s own eB2B portal. The reception of many different types of information, its immediate and error-free scanning and classification is achieved via Intelligent Capture: Advanced systems for character recognition that extract the necessary information for the auto-categorisation of scanned documents..
  • 27. ECM Platform Business Process Management BPM Optimises your work processes and information flows, ensuring exhaustive compliance with business rules, increasing productivity and improving the quality of management. The Business Process Management solution offered by SGAIM is scalable and easily adaptable to your business needs, whatever your sector of Activity. The BPM module enables applications and processes to be connected. Business Intelligence & Reporting BI Controls and optimises the outsourcing services of information and process management. Heads of departments have custom-made reports and control panels at their disposal, which are generated automatically to facilitate rapid decision making. The BI module enables the following to be controlled: Cost deviations and impact of savings; quality of the service offered by SGAIM as well as that of the client’s process, collaborators and distributors’ activity: factors which play a part in slowing down processes, etc.
  • 28. Knowledge Discovery KLD Knowledge Management KM SGAIM implements solutions for the identification, extraction, accessibility and distribution of the company’s knowledge. KLD and KM applied to management by projects, achieve high quotas of results-oriented innovation. Well-managed information becomes useful knowledge to achieve competitive advantages.
  • 29. Portal SGAIM implements and integrates its outsourcing services through its TTID|Plus information management platform. Clients can access their information 365 days a year, 24 hours a day; managing it quickly and securely via reports and control panels that allow them to make well- informed decisions. With SGAIM’s TTID|Plus all your information will be just one click away. Advantages of the platform: Multiple levels of document classification. Individualised handling of users’ rights. Maximum flexibility in the design of the enquiries. Advance report modeling tool. Automatic Notifications and Alerts via email. Record Retention data at document level. Improved mosaic to view multiple images simultaneously. Advanced searches by content of the document using semantic and linguistic search technology.
  • 30. Output Information Management OIM Automation of the issuing of electronic and physical documents for collaborators and clients leads to savings and improved quality in the processes. The objective is to speed up business transactions as well as the procedures between the company and the collaborator, regardless of the information system used, the transactions are managed via SGAIM’s eB2B portal. SGAIM’s processes to send electronic documents comply with all standards to guarantee legal validity.
  • 31. ECM Platform Integration of business applications The innovative solution proposed by SGAIM operates by TTID Plus platform, based on SOA (Service-Oriented Architecture). This enables the flexible integration with business systems and applications, by improving them and speeding them up. Convenience, ease and security in the integration of solutions are the advantages offered by SGAIM.
  • 32. Converting information into knowledge SGA INFORMATION MANAGEMENT. S.A Almagro 15, 28010 MADRID · Pablo Alcover 75-77, 08017 BARCELONA Arquimedes 130, 11560 MÉXICO D.F. Av. Canaval y Moreyra, 380, San Isidro, LIMA TEL: 902 012 446 · sga@sga.es sgaim.es / sgaim.com / sgaim.com.mx / sgaim.fr / sgaim.com.pe