Customer Due Diligence
As regulations change and data that was once unimportant becomes crucial, customer due diligence takes center stage. The Customer Due Diligence solution by Hyarchis is a core tool in our regulatory compliance product suite and our answer to KYC processes. Fully automated, CDD runs client base checks and puts you ahead of regulatory risk.
Hyarchis CDD analyzes risk profiles
Automate KYC processes
Diligence made easy
Customer due diligence is a necessary part of regulatory compliance and can be quite complicated. With CDD, it's a walk in the park.
Knowledge
More knowledge
Regulatory compliance
Case study
Syntrus Achmea Real Estate & Finance
Hyarchis CDD searched through 23,350 mortgage files in a time frame of 80 hours, locating identity documents and mortgage deeds with 99.42% accuracy. Relevant metadata was also found. This metadata was added to the Hyarchis Document Management system, making these documents easy to find in the future. Compared to the only available alternative - manual verification – the normal turnaround was reduced from months to hours. This saved SARE&F an estimated 7,200 hours of work and increased accuracy by an estimated 91%