Hyarchis Document Management is a modern cloud-based solution for storing, creating, editing, and exchanging all your documents in an efficient manner. All content is encrypted and stored in a strictly secured environment, which is only accessible by authorized users. Users can maintain their documents within one central location while ensuring customer privacy and compliance with all relevant legislation.
White Papers & Reports
Hyarchis Document Management (HDM) Fact Sheet
published 2021-04-29
More interesting posts

2024-03-06 • blog
Remediation : the cornerstone of a good KYC policy
Remediation is the last of the three major building blocks of a good KYC policy....

2024-02-19 • blog
Monitoring: the heart of a good Customer Due Diligence policy
The Wwft requires financial institutions to subject customers to a periodic audit to monitor customer behavior and identify deviations....

2024-02-09 • blog
Onboarding: the battle for the customer
Financial institutions have to adhere to a lot of rules. They have to check the identity of their customers, check whether they are...