KYC Workflow

KYC Workflow

Onboard customers with a flexible, composable workflow adjusted to your KYC standards: no long queues, but welcoming the customer immediately, thanks to a flawless onboarding process.

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Design customer onboarding for your KYC standards

Build and customize risk models that directly connect to your digital onboarding process. Speed up the internal data collection process and avoid errors.

Say goodbye to regulatory compliance at the cost of customer experience

Create a seamless customer experience by composing a fully digitized onboarding experience for your customers with all regulatory checks and balances built in.

Make digital customer onboarding part of your competitive advantage

Create a seamless customer experience by composing a fully digitized onboarding experience and composable workflow adjusted to your KYC standards.

The problem

Customers in the digital age expect a quick and secure onboarding experience. However, regulatory compliance often requires extensive documentation and customer verification.

Our solution

Hyarchis Workflows allows you to create a seamless customer experience by composing a fully digitized onboarding experience for your customers with all regulatory checks and balances built in.

Applications

Hyarchis Workflows creates a digital onboarding experience with fully automated document processing, identity verification, and risk assessments.

Hyarchis KYC Workflow testimonial

Martijn Groenewegen

IT director, SAREF

The introduction of GDPR conflicts with our retention obligation, which means that we can no longer store sensitive information such as a BSN number in our archive. That sounds simple until you become aware that our archive consists of large volumes of unstructured and uncategorized documents. Thanks to intelligent and automated solutions, we can meet regulatory obligations in all cases and in conjunction at the same time.

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See how Hyarchis can change the game for you.

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