Main/

Safe Deposit Box Access Records

Records tracking access to safe deposit boxes, including the date, time, and identity of the individual accessing the box.

[
Code
DS0034
]
[
Name
Safe Deposit Box Access Records
]
[
Version
1.0
]
[
Category
Access & Security Data
]
[
Created
2025-04-02
]
[
Modified
2025-04-02
]

Related Techniques

T0048.003
|
Precious Commodity Smuggling
|
  • Tracks when, how often, and by whom safe deposit boxes are accessed.
  • Helps uncover the storage of high-value precious metals or gemstones inconsistent with a customer’s profile, indicating possible smuggling or laundering of illicit proceeds.
T0043
|
Safe Deposit Boxes
|
  • Records each access event, including the date, time, and identity of the authorized user.
  • Enables the detection of unusual or frequent visits that may indicate illicit storage or transactions.
  • Supports cross-referencing with transaction patterns to identify potential structuring or hidden cash movements.