450+
Dutch accountancy offices are being served
500+
million
Documents are being managed
2+
million
End customers: streamlining documents efficiently
All-in-one solution for your compliance challenges
Lengthy onboarding processes, missing documents and tedious manual processes are now a thing of the past. Our cloud-based platform streamlines your client onboarding processes, ensures you are in control of the data you process and keeps you compliant with rules and regulations.
Book a demoTime and cost savings
Automate manual tasks and reduce operational costs.
Enhanced accuracy
Minimize errors with our intelligent data extraction and verification tools.
Better risk management
Identify and mitigate potential risks through our advanced due diligence solutions.
Streamlined compliance processes
Ensure regulatory compliance while keeping costs of time and money to a minimum.
How Hyarchis Comply works
Document Manager
Our cutting-edge document management system combines artificial intelligence (AI) and cloud technology to ensure that you are in full control of your data.
Securely store and retrieve documents
Search your entire document archive
Identify and classify documents
Automatically blur sensitive client data
Compliance Manager
With Compliance Manager’s digital onboarding solution in place, you can effortlessly verify the authenticity, accuracy, and completeness of your clients’ documents and data.
Client acceptance
Client identification process
UBO checks
PEP & sanction and adverse media scan
Chamber of Commerce check
KYC audit folder
Digital onboarding: the Hyarchis way
In this video the team at FSV Accountants + Adviseurs explain how they use Hyarchis Comply to streamline the process of digital onboarding.
Choose the right solution for you
Document Manager
Can be chosen as a stand-alone solution
Cloud-based document storage
Tailored dossier structure
Document sharing
Document and version history
And more
Compliance Manager
Can be chosen as a stand-alone solution
Identification process
Intelligent questionnaires
PEP & sanction checks
KYC audit folder
And more
Hyarchis Comply (Document Manager + Compliance Manager)
Combined solution
The combined package provides integrates Document Manager and Compliance Manager for a full service solution.
Integration of additional add-on features
Client testimonials
Want to know more about Hyarchis Comply?
Contact our dedicated Sales team to find out how our solutions can benefit your firm.
Book a demo