Customer Due Diligence
A fully automated remediation process for the customer data in your digital archive. Thanks to our state-of-the-art software, we always know who your customers are, with which we prepare a complete and compliant customer profile for you.Demo request
Hyarchis CDD analyzes risk profiles
Automate KYC processes
Diligence made easy
Customer due diligence is a necessary part of regulatory compliance and can be quite complicated. With CDD, it's a walk in the park.
The introduction of GDPR conflicts with our retention obligation, which means that we can no longer store sensitive information such as a BSN number in our archive. That sounds simple until you become aware that our archive consists of large volumes of unstructured and uncategorized documents. Thanks to intelligent and automated solutions, we can meet regulatory obligations in all cases and in conjunction at the same time.
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