With Hyarchis Compliance Manager, client onboarding is now a piece of cake. Tailor your onboarding processes to your client acceptance policy while complying with relevant laws and regulations.
Get in touch
Our new feature simplifies client onboarding and monitoring for accountancy firms. Efficiently manage required documents and achieve real-time visibility through intuitive status indicators.
Learn more
Clients that trust us
Explore our product modules
Clients Acceptance
Legislators, as well as industry organizations, require you to obtain all kinds of KYC information about your clients. Our intelligent questionnaires, based on industry standards, help you to gather the right information with a minimum of fuss.
Document Processing
Speed up the onboarding process by empowering your clients to upload all the necessary documents to our secure environment. Our document module automatically identifies and processes important documents like the deed of incorporation, identity documents, articles of association, and shareholders’ agreements, and stores them in our KYC Audit trail.
Identification Process
Our identification module offers different methods to verify your customer’s identity. We ensure the authenticity and accuracy. Additionally, we conduct an extra check by running the document through the VIS database and other verification processes.
Chamber of Commerce Check
We automatically retrieve the most recent extract from the Chamber of Commerce and add it to the KYC Audit Trail. The extract is used to verify the information provided by the client and serves as the basis for the PEP, sanctions and UBO checks.
PEP, Sanction and UBO checks and adverse media scan
As the final step of the onboarding process, we run the information provided by the client through eleven different databases. This includes PEP and sanctions registers, as well as fraud and insolvency registries, and UBO and media databases.
Integrates with
Keep the overview with our dashboard & KYC audit trail
Choose the right solution for you
Can be chosen as a stand-alone solution
Can be chosen as a stand-alone solution
Combined solution
Client testimonials
Hyarchis Compliance Manager (HCM) allows us to comply with AML and CTF regulations in an efficient and user-friendly way.
Kwaliteitsmanager
The key reason to purchase DCM? DCM puts us in control with regard to AML and CTF regulations and we can do that using one single application. The second main reason why we chose DCM is the fact that the application uses SRA content. For us as SRA members that is a big plus, also because SRA reviews us.
Partner / Register Accountant
The firm has been using Hyarchis Compliance Manager since 2020, in order to be able to comply better with AML and CTF regulations. The application gives a clearer picture of new clients, resulting in a more accurate risk profile of clients.
Accountant
Want to know more about Hyarchis Compliance Manager?
Contact our dedicated Sales team to find out how our solutions can benefit your firm.
Book a demo