Hyarchis resources - Insights for KYC, GDPR, and data management.

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Welcome to the team post (1)
Accountancy
Banking & Morgages
Financial Services
Life & Pension funds
Opinion matters
2024-03-06
Remediation : the cornerstone of a good KYC policy

Remediation is the last of the three major building blocks of a good KYC policy....

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Final
Accountancy
Banking & Morgages
Financial Services
Life & Pension funds
Opinion matters
2024-02-19
Monitoring: the heart of a good Customer Due Diligence policy

The Wwft requires financial institutions to subject customers to a periodic audit to monitor customer behavior and identify deviations. That doesn't sound nice. But you can also look at it...

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Welcome to the team post
Accountancy
Financial Services
Opinion matters
2024-02-09
Onboarding: the battle for the customer

Financial institutions have to adhere to a lot of rules. They have to check the identity of their customers, check whether they are not registered in sanctions lists, they have to check who...

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Welcome to the team post (4)
White Papers & Reports
2024-01-25
Advanced Document Management Brochure

Experience a new era in document handling with Hyarchis. Our cutting-edge Document Manager empowers you to effortlessly organize, retrieve, and collaborate on documents within the cloud....

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Welcome to the team post (1)
Accountancy
Opinion matters
2024-01-16
Participate in Our Survey on the Future of Accountancy

Your perspective is invaluable. Towards the end of last year, the Future of Accountancy Kwartiermakers released their final report, proposing improvements for the industry. Now, we want to...

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Welcome to the team post
Financial Services
Opinion matters
2024-01-09
Hyarchis Data Science Academy Opens for a New Semester in Kaunas 

During the specialized course, students will delve into the principles of data science, covering topics ranging from machine learning to data forecasting. The comprehensive program takes...

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Final
Accountancy
Banking & Morgages
Solution Briefs
2024-01-09
KYC Audit trail: Onboarding and monitoring of the clients made easy

We all understand the importance of ensuring compliance when onboarding new clients and later monitoring their data. Accountancy companies must keep up with the ever-changing laws and regulations...

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Welcome to the team post
Accountancy
Solution Briefs
2023-10-30
Dossiers with checklists: optimizing accountancy efficiency

Create ready-made dossiers in no time with Hyarchis Document Manager. And our Checklist option shows you at a glance all the information present in the dossier....

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Banking & Morgages
Solution Briefs
2023-09-21
Hyarchis helps Akbank unlock digital banking opportunities by leveraging cloud technologies 
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Welcome to the team post (10)
Accountancy
Solution Briefs
2023-09-19
Hyarchis Comply – simplified document management and compliance for accountants
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