Sectors

How many years do you keep each document?

We work with organisations that hold a large paper archive and a legal obligation to keep it for many years. In every sector we know what archive exists and which rule governs it.

By sector

The archive, the difficulty, what we do.

20years

Retention of medical records in clinics and hospitalsGreek Law 3418/2005 · 10 years for private practices

The archive

Medical records, histories, imaging, laboratory results.

The difficulty

Sensitive data, access to the history from many departments, risk of damage to or loss of physical records.

What we do

Digitisation with classification by document type, X-ray film on isolated workstations, delivery into the organisation's records system.

5years, up to 10

Retention of KYC/AML filesGreek Law 4557/2018 · extendable by up to 5 more years

The archive

Loan files, KYC/AML documents, contracts, applications.

The difficulty

Long-term storage at high cost, strict audit and traceability requirements, manual workflows.

What we do

Bulk digitisation, metadata (counterparty, dates, tax number, category), audit trail and role-based access.

20years, in practice

Storage of policies and claims filesIn practice, kept for up to 20 years

The archive

Insurance policies, claims files.

The difficulty

Legal reviews and internal audits call for contracts and files with full traceability.

What we do

Archiving with a full audit trail, role-based permissions and documented destruction when the retention period ends.

+per case

Retention depends on the case and the limitation periodsLaw firms and notaries

The archive

Case files, contracts, matter files, land-registry transcription and mortgage books.

The difficulty

Searching through thousands of pages, wear on critical originals, access from the courtroom.

What we do

OCR for names, dates and terms, double-blind data entry, encrypted access from any device.

∞in perpetuity

Public records are often kept permanentlyPresidential Decree 480/1985, Law 1946/1991

The archive

Archives of ministries, municipalities, social security funds and land registries: files, registers, decisions, title deeds.

The difficulty

Turnaround time for citizens' requests, and the specifications of public tenders.

What we do

Projects of national scope with contractual page targets, daily progress reports and documentation ready for audit.

5years, as a rule

Retention of accounting books and recordsGreek tax legislation · up to 10–20 years in special cases

The archive

Personnel files, contracts, invoices, accounting books.

The difficulty

The volume ties up space, retrieval for audits is slow, employee data needs GDPR compliance.

What we do

A central digital repository with full-text search, role-based access and destruction with a certificate.

Retention obligations

How many years you keep the main types of document, with the rule that sets it.

Retention periods to scale

Clinical trialsPharmaceutical companies up to 25
Medical records of hospitals and clinicsLaw 3418/2005 20
Policies and claims filesInsurers, in practice up to 20
Medical records of private practicesLaw 3418/2005 10
Banks' KYC/AML filesLaw 4557/2018, extendable by up to 5 more 5 +5
Accounting books and recordsTax legislation, as a rule 5

Public records are often kept in perpetuity (Presidential Decree 480/1985, Law 1946/1991). Exact periods depend on the type of document and refer to Greek law. We record them with you during the archive assessment.

What you gain

Space, time and compliance you can document.

  • Faster service for citizens and customers. The folder is found in seconds.
  • A lighter administrative load. Your staff stop searching through paper.
  • Freed-up space. Basements and storerooms go back to your business.
  • Documented compliance with GDPR and sector legislation, with a certificate of destruction when the retention period ends.

From the question to the answer

Every role has its own question.

Head of records, claims, quality

“We lose time looking for folders and our storage rooms are full.”

You find every folder in seconds.By name, date, tax number or file number, from any device.

General, financial and administrative management

“What do the space and the staff cost us, and what risk are we carrying?”

One partner, a measurable result, an agreed deadline.Regular progress reports: pages per stage, against target and deadline.

DPO, compliance, procurement

“Who is accountable under GDPR and to the auditor?”

Four ISO standards, an audit trail for every movement, a certificate of destruction.A data processor agreement and documentation ready for audit.

Frequently asked questions

Exact periods depend on the type of document. We record them with you during the archive assessment.

How many years, for which document.

How long are medical records kept in Greece?

Clinics and hospitals keep medical records for 20 years and private practices for 10 years, under Greek Law 3418/2005.

How long does a bank keep its KYC/AML files?

5 years, extendable by up to 5 more years, under Greek Law 4557/2018.

How long are accounting books and records kept?

As a rule 5 years, under Greek tax legislation. In special cases the period reaches 10 to 20 years.

How long are public records kept?

Public records are often kept in perpetuity (Presidential Decree 480/1985, Law 1946/1991).

How long does an insurer keep policies and claims files?

In practice, insurance policies and claims files are kept for up to 20 years.

What happens when a document's retention period ends?

The document may be destroyed. We handle collection and final destruction by shredding or pulping, and issue a certificate of destruction for legal cover and audits. The material goes to recycling.

The first step

Tell us what archive you hold. We will tell you what is worth doing.

We survey your archive and recommend what is worth digitising, what should be stored and what may lawfully be destroyed. The first assessment is free of charge.

Request an archive assessment