Onboarding
Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow.
Monitoring
Ensure your regulatory compliance throughout the lifecycle of your customers with a fully automated solution powered by artificial intelligence. By continuously monitoring, you effortlessly pass strict controls and contribute to a healthy financial ecosystem. In addition, our products, Risk Screening, and Customer Due Diligence make your life easier.
Remediation
Regulatory requirements are constantly changing, and we help you stay one step ahead. Our solutions seamlessly dig through decades of documentation spread over millions of customer files to ensure your historical customer data complies with KYC, AML, and GDPR requirements.
Data Management
A comprehensive, digital document management system designed for efficient onboarding, remediation, and customer file lifecycle 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.
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
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