Risk Screening 2.0 | Transform risk management across your organization

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

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

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
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
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
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

Rik Douwes Managing Director at BCMGlobal

Rik Douwes

Managing Director, Link Asset Services

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.

Did we pique your interest?

See how Hyarchis can change the game for you.

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