Risk Screening
Your customers are constantly monitored so that you are always compliant. An optimal customer experience, but without labor-intensive and time-consuming processes.
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Make bad actors a thing of the past during your entire customer lifecycle
Ensure your user base has the lowest risk of fraud, money laundering, corruption, financial crime, and terrorism — all through a single, easy-to-integrate module.
Keep KYC, AML, and regulatory compliance standards in check
Manually tracking changes to regulations can seem like a full-time job. Ensure continuous regulatory compliance with KYC, AML, and anti-terrorism financing by automatically performing regulatory change management.
Transform risk management across your organization
Creating continuous monitoring against thousands of AML watchlists, sanction registers, and media sources has never been so easy
The problem
Assessing the risk profile of your customer is time-consuming and labor-intensive. It also interferes with providing the optimal customer experience.
Our solution
Hyarchis screens your customers against watchlists, sanction registers, and media sources. Our screening is fully automated and is carried out at a frequency set by you, whether that be daily or annually.
Applications
Hyarchis ensures regulatory compliance with KYC, AML, and anti-terrorism financing requirements. By continuously monitoring your customers, we ensure focus on customer centricity.
Risk Screening testimonial
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.