Know Your Customer Lifecycle (KYC) Management - Hyarchis
Know Your Customer (KYC) Lifecycle Management solution

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


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.


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.

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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.

Amresh Raghoeneth Manager Operations from Quion
Amresh Raghoeneth

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.

Rik Douwes Managing Director from Link Asset Service
Rik Douwes

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.

Bahadir Özgür Öztürk Senior Vice President from Akbank
Bahadir Özgür Öztürk

Senior Vice President

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