Risk Profile Assessment
Automated risk analysis of all your clients based on sanction lists, PEP lists, and media databases. The most stringent checks are carried out in no time, so you can immediately focus on what matters: the customer!
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Automate your KYC/AML process
Streamline routine compliance checks by automating risk assessment. Hyarchis helps you centrally manage KYC/ AML compliance standards.
Simplify the customer onboarding process
Give clients quick access to your services while minimizing risk during customer onboarding. Each customer is screened according to the highest security standards so you can rest assured while welcoming new customers.
Determine risk within seconds while onboarding new customers
Ensure compliance, deter fraud and provide insights into your new clients and their activities.
The problem
Conducting a thorough risk assessment of a new customer can be time-consuming. Therefore, it is either often overlooked or is done inaccurately.
Our solution
Hyarchis thoroughly screens your customers against watchlists, sanction registers, and media sources. We do this in a fully automated manner seconds after receiving data.
Applications
Hyarchis' risk assessment automates the legal requirements for KYC, AML, and anti-terrorism financing. We ensure regulatory compliance, you focus on your business.
Risk Profile Assessment testimonial
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.