Identity Verification vs. KYC | Make an appointment now | Hyarchis

Identity Verification

Automated identity verification, document authentication, and GDPR compliance. The customer onboarding process can be time-consuming and complex. As a financial service provider, you are good at your job but not automatically a specialist in privacy legislation. That's why our software does the heavy lifting for you.

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Know your customer through automated identity verification

Know your customer through automated identity verification

Hyarchis automatically processes identity documents from anywhere in the world. Check if identification documents are forged, outdated, or compromised. Make it easy for your staff to verify IDs and shorten the customer onboarding process.
Security and privacy compliance without compromise

Security and privacy compliance without compromise

Hyarchis helps to undeniably establish your customer's identity while adhering to the highest privacy and security standards in processing sensitive documents.

Make sure your clients are who they say they are

Hyarchis helps unburden your staff while creating a seamless, automated customer experience by centrally managed compliance standards.

The problem
The problem
While financial services providers need to verify a customer's identity upon onboarding, they are not usually specialists in identity verification or GDPR compliance.
Our solution
Our solution
Hyarchis automatically processes identity documents from anywhere in the world while verifying their authenticity, cross-validating personal information, and ensuring documents meet GDPR requirements.
Applications
Applications
Hyarchis helps unburden your staff while creating a seamless, automated experience for customers by centrally managed compliance standards.

Client testimonial

Rik Douwes Managing Director at BCMGlobal

Rik Douwes

Managing Director, Link Asset Services

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.

Did we pique your interest?

See how Hyarchis can change the game for you.

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