Hyarchis empowers financial companies with an AI-enabled KYC Lifecycle Management solution. Our all-in-one solution simplifies KYC operations from onboarding to continuous monitoring and remediation, while ensuring regulatory compliance.
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Clients that trust us
Journey of KYC Lifecycle Management
Onboarding
Offer your customers an entirely digitized onboarding experience, so that they can quickly start their customer journey. Our fully automated, AI-based solution keeps you on the right side of laws and regulations.
Continuous Monitoring
Ensure you stay compliant throughout the lifecycle of your customers and contribute to a healthy financial ecosystem. Our products Risk Screening and Customer Due Diligence make your life easier.
Remediation
Regulatory requirements are constantly changing, and we help you stay one step ahead. Our solutions seamlessly dig through decades of documentation spread over millions of customer files to ensure your historical customer data complies with KYC, AML, and GDPR requirements.
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Key benefits
End-to-end KYC management
End-to-end KYC Management from onboarding and remediation to continuous monitoring in a single platform.
Centralized compliance control
Automate tedious manual compliance tasks through a single platform while using our Audit Trail to stay in control.
Automated risk assessment
Make on-demand or automated risk assessments at any stage of your customer lifecycle.
Akbank moves document management to the cloud
German-based Akbank AG has moved all customer data to a central location in the cloud. The organization’s business processes are now more efficient, explains COO Murat Sari.
Client testimonials
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.
Manager Operations
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.
Managing Director
We preferred to use the Hyarchis solution, whose solution we have been using for years, which also works in the cloud. The Hyarchis team responded to all our requests with maximum speed, and we arrived at a solution that meets our needs exactly.
Senior Vice President
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