Top trends in Regtech | Hyarchis Report 2022
KYC Lifecycle Management for Financial Service Providers
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.
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
The availability of a highly innovative IT infrastructure is a prerequisite to realize our ambitions and strengthen our position in the Dutch market. Looking back on a smooth implementation process as well as a streamlined onboarding of our launching customer, we believe that we have made the right choice with Hyarchis.
With unrestricted access to our source documents which contain our customer information, we create a single source of truth within our company. This is a source of truth that we can rely upon within all of our business processes. Together with Hyarchis, this is the first step in a long-term roadmap with which we aim to create large-scale automation for both our acceptance and quality assurance processes.
We entrusted Hyarchis with the delivery of a cloud-based document management system because of their extensive track record in the mortgage industry. Although both project and process were intensive, communication was always clear which resulted in a successful implementation. The rollout to our 180 locations was achieved without a hitch, which can partly be credited to the e-learning that was prepared for the end users. The final product was so intuitive that we were able to use it immediately after implementation as if nothing had changed.
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