Onboarding
Monitoring
Remediation
Data Management
The tool balances efficient, compliant, secure data management and a seamless user experience. In addition, it helps optimize the governance of KYC and AML-related processes by leveraging advanced workflows and granular access rights for all roles.
Key benefits
End-to-end KYC Management
End-to-end KYC Management from onboarding and remediation to continuous monitoring in a single platform.
Centralized compliance control
Automate tedious manual compliance tasks through a single platform while using our holistic audit trial to stay in control of regulatory compliance throughout your organization.
Automated risk assessment
Make on-demand or automated risk assessments at any stage of your customer lifecycle.
Hyarchis specializes in
Hyarchis customers
Testimonials
Our partners
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