KYC Lifecycle Management Platform for Financial Institutions. KYC and Customer Due Diligence have become indispensable in the financial world. With the enormous regulatory burden, it is essential to collect and manage your data correctly to avoid fines and reputational damage. Quality KYC Solutions optimize your business processes and contribute to efficient onboarding, monitoring, and remediation.Request a demo
Fully automated processing of documents powered by artificial intelligence. Save time, prevent mistakes and stay focused.
Automated identity verification, document authentication, and GDPR compliance.
Automated 360 risk assessments of all your customers by screening them against watchlists, sanction lists, PEP lists, and media sources.
Onboard customers with a flexible composable workflow adjusted to your KYC standards.
Fully automated monitoring of your customers to ensure peace of mind in regulatory compliance.
Fully automated remediation of your digital archive's customer data.
Disclose your digital archive's contents in one click.
Fully automated recognition of any document in your digital archive with an accuracy of 99%+.
Ensure your digital archives are GDPR compliant in a fully automated manner.
Make sure your data matches all your systems and is cross-validated.
Hyarchis Comply is a one-stop-shop for all compliance challenges of the Dutch accountant.
A comprehensive, online document management system. Designed to be hassle-free, Hyarchis Document Management strikes a balance between efficient, secure data management and a seamless user experience. Kick back, relax and let Hyarchis Document Management deliver peace of mind in a data management experience.
See how Hyarchis can change the game for you.