Monitoring
Screening & research for an up-to-date risk profile. Changes in laws and regulations may lead to stricter controls on clients. By applying continuous screening, you significantly reduce the risk of gaps in your client files and contribute to a healthy financial ecosystem.
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Risk Screening
Fully automated monitoring of your customers to ensure peace of mind in regulatory compliance. Because your KYC and anti-money laundering procedures always comply with current laws and regulations, you can easily remove rotten apples from your customer base. Customer screening has never been so effortless!
Customer Due Diligence
Fully automated remediation of your digital archive’s customer data. Knowing your customer while complying with current laws and regulations can be challenging. Reliable technology helps you complete your customer profiles automatically.
How can we help you?
Always up-to-date
- Creating continuous monitoring against thousands of AML watchlists, sanction registers, and media sources have never been so easy.
- Know your customer and contribute to a healthy financial ecosystem.
- Trust your automated way of working and deploy your workforce where it is essential
Cross-checking in a snap
- Accurately monitor internal and external systems
- Engage in the fight against financial crime
- Always have an up-to-date risk picture without the extra staffing
KYC like never before
- Complete your customer profiles automatically
- Your old, unstructured source documents are now also accessible.
- Anticipate constantly changing legislation and always be ahead of the game
Testimonials
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.