Onboarding
KYC workflow as part of your all-digital onboarding. Customer onboarding can be a time-consuming process, but it is essential to the survival of your organization. This KYC process must be completed before customers can open an account or do any other business. By automating this process through artificial intelligence, you save time, maintain focus and avoid mistakes.
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Document processing
Fully automated document processing based on artificial intelligence. You save time, avoid errors and maintain focus. Thanks to an effortless onboarding process, customers experience convenience as you share, recognize, convert or retrieve data according to current laws and regulations.
Identity verification
Automated identity verification, document authentication, and GDPR compliance. Establish your customer’s identity with certainty thanks to a fully automated onboarding process. As a result, enjoy the highest level of privacy and security and an effortless identification process.
Risk profile assessment
You have automated 360 risk assessments of all your customers by screening them against watchlists, sanction lists, PEP lists, and media sources. Routine checks take a lot of time, and you fly through your KYC and anti-money laundering processes effortlessly by automating them. Guaranteed the strictest screening!
KYC workflow
Onboard customers with a flexible, composable workflow adjusted to your KYC standards. Compliance can be time-consuming and costly, but by digitizing and automating the entire onboarding process, your customers experience peace of mind. And so will you.
How can we help you?
Risk profile assessment
- Assess the level and nature of risks and capture findings automatically
- Perform risk assessment automated or on demand on an integrated platform
- Be aware of risks during each stage of the customer relationship
Fast and reliable identity verification
- All your customer data is always complete, correct & consistent
- The entire KYC process is performed automatically, thanks to artificial intelligence
- Customer-sensitive information in order, according to all ethical requirements and current laws and regulations
Efficient, intelligent document processing
- Repetitive tasks and ingrained errors are a thing of the past, thanks to our AI-based tools
- Consistently access your dynamic archive
- Free up valuable capacity so you can act faster and more accurately toward your customers.
What those users are saying
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.
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.
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.