AI-powered document management solutions by Hyarchis
Regulatory Technology in de lift rapport Slide

Regulatory Technology on the Rise | Hyarchis RegTech Report


AI-powered Fintech solutions for regulatory compliance and operational efficiency

Being compliant with data regulations just became easy

Regtech & Compliance

Our suite of AI-powered Regtech tools help businesses stay compliant with relevant regulations such as the GDPR, Basel IV and EBA. Data minimization, customer due diligence, anti-money laundering and regulatory compliance, all at the touch of a button.

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Streamline critical processes, quickly and effortlessly

Operational Efficiency

Our Operational Efficiency tools use AI & machine learning software such as OCR to determine document type, digitize documents and optimize processes. Bring more automation to existing architecture, cut the human workload, and reduce operational costs with Operational Efficiency.

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Optimized data storage and maximum value extraction

Document Management

Our cloud-based document management system is a fully GDPR-compliant solution that incorporates a seamless blend of data management features. Powered by an automated classification system, HDM puts you in complete control of your documents and data.

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Industries Hyarchis operates in

Mortgage services

Mortgage services







Some of Hyarchis’ customers

What they’re saying about Hyarchis

Rik Douwes Managing Director at BCMGlobal

Rik Douwes

Managing Director, Link Asset Services

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.

Amresh Raghoeneth, Manager Operations bij Quion

Amresh Raghoeneth

Manager Operations, Quion

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.

Paul van Dijk, Senior Product Owner bij De Hypotheker

Paul van Dijk

Senior Product Owner at De Hypothekers Associatie

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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The beginning of this year was accompanied by interesting news from the mortgage world. The Dutch neo-bank Bunq launched its own mortgage line, while the American digital lender Milo officially...

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