Hyarchis helps you with
Document Management
Get the most out of your digital archive. Storing, retrieving and sharing of data is now quick and easy. The result: your customer data is more accessible and archive management takes a fraction of the time.
Learn moreCompliance Management
Verify the accuracy of customer data, perform PEP and sanction checks and store customer data in a secure manner. A structured process reduces the risk of fines and reputational damage.
Learn moreKYC Lifecycle Management
Hyarchis helps you stay in control during the entire customer journey. From onboarding to monitoring and remediation: you know who your customers are and can serve them better.
Learn moreKey benefits
Work more efficiently
Our solutions help you to automate manual processes. This saves time and money and reduces the chance of errors.
Comply with laws and regulations
We keep track of changes in legislation for you. This gives you the certainty that you always comply with the requirements of supervisors.
Turn data into information
Our applications turn large, unstructured archives and datasets into a source of valuable information. You will gain a better insight into your customers.
Why Hyarchis
Expertise
With over 30 years of data management and compliance expertise, we understand what it takes to move your organisation forward.
Innovation
Our proprietary machine learning algorithms streamline your KYC processes for optimal results.
Scalability
Whether you are a startup or a big corporate, our solutions adapt smoothly to your needs. We offer continuous support that grows with your business.
Partnership
Working closely with our clients, we provide ongoing support, training, and customization to ensure a strong and lasting partnership.
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