ISO 27001 certified  ·  Data hosted on European servers

Case management software for banks, law firms and debt collection agencies

CaseControl gives your organisation control over every case. From intake to resolution: automated, transparent and secure. Less manual work, better results.

ISO 27001 certified ISO 9001 certified European AWS hosting VCMB member NowID partner GDPR compliant

Who is CaseControl built for?

CaseControl is a specialised case management platform designed for financial and legal environments.

Why organisations choose CaseControl

Built by people with years of experience in financial and legal practice. CaseControl solves the challenges your team faces every day.

Save time through automation

Intelligent workflows handle repetitive tasks automatically, so your team can focus on the work that truly matters.

Insight at every level

From case handler to boardroom, role-based dashboards provide real-time insight into performance, turnaround times and bottlenecks.

Security you can rely on

CaseControl is ISO 27001 certified and hosts all data in redundant European AWS data centres. Fully GDPR compliant.

Everything your organisation needs in one platform

CaseControl brings together the tools financial and legal professionals use every day.

Workflows

Automate recurring tasks and processes for less manual work and greater consistency.

Payment plans

Record and monitor payment plans and take automatic action when terms are missed.

Dashboards

Real-time information by role, from case handler to senior management.

Time tracking

Record time by case and activity for transparent billing and reporting.

Disputes

Handle complaints and objections in a structured, documented and timely way.

Communications

Send email, letters or SMS from the case, with every interaction recorded centrally.

Multilingual

Work in multiple languages and currencies for international and cross-border cases.

Payment links

Send payment links directly from a case and process payments without delay.

Security & compliance

Sensitive cases deserve the highest level of security

Debt collection, special asset management and fraud investigations contain highly sensitive information. Security is built into CaseControl from the ground up.

  • ISO 27001 certified information security
  • ISO 9001 certified quality management
  • Data hosted on redundant European AWS servers
  • Full GDPR compliance
  • Complete audit logging of all user actions
  • Role-based access control
  • NowID partner for Wki-compliant Dutch debt collection
ISO
27001
Certified information security
ISO
9001
Certified quality management
AWS
Europe
Redundant EU data hosting
GDPR
Compliant
Privacy by design
VCMB
Member
Credit management association
NowID
Partner
Wki compliance for debt collection

Discover what CaseControl can do for your organisation

Book a no-obligation demo and see how your team can resolve more cases, faster and with fewer errors. In 30 minutes, our specialists will show you how CaseControl fits your organisation.

Request a demo