Discover how our tailored solutions are meticulously crafted to address the distinctive challenges and regulatory demands faced by financial services organizations, providing a strategic advantage in risk management and compliance.
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Key challenges faced in the industry
Clients that trust us
Revolutionize client operations and compliance
With our continuous risk monitoring solutions, we offer a holistic approach to KYC and AML for financial services. Our solution enables swift and compliant client onboarding, efficient ongoing monitoring, and ensures up-to-date KYC (Know Your Customer) profiles.
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How it works
Onboarding
Provide your customers with a fully digitalized onboarding experience, allowing them to commence their customer journey swiftly. Our AI-driven, fully automated solution ensures strict compliance with legal and regulatory requirements
Continuous Monitoring
Ensure ongoing compliance throughout your customers’ lifecycle and contribute to a thriving financial ecosystem. Our products, Risk Screening and Customer Due Diligence, simplify your processes and enhance efficiency.
Remediation
Adapt to the ever-evolving regulatory landscape with our proactive approach. Our solutions effortlessly navigate through decades of documentation scattered across millions of customer files, ensuring your historical customer data aligns with KYC, AML, and GDPR requirements
Optional add-ons for enhanced productivity and regulatory compliance
eDiscovery
Makes your document archives searchable and enables you to extract valuable customer information.
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Document Recognition
Automated document recognition accurately identifies and classifies all documents in your archive.
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GDPR Compliance
Enables the automatic blurring of sensitive personal data in source documents.
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Data Integrity
Comprehensively analyzes and verifies customer data and ensures regulatory compliance and data protection.
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Customer Due Diligence
Automated customer data remediation: effortlessly enhance customer profiles.
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Risk Screening
Automated customer monitoring for regulatory compliance: ensure peace of mind and effortless customer screening.
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Client testimonials
We preferred to use the Hyarchis solution, whose solution we have been using for years, which also works in the cloud. The Hyarchis team responded to all our requests with maximum speed, and we arrived at a solution that meets our needs exactly.
Senior Vice President
We quickly secured a market share by offering something that did not yet exist in the Netherlands: a digital-only platform for the acceptance and servicing of a rental mortgage. With us, everything is digital: our platform runs entirely in the cloud, making it available 24/7. Such a flexible, on-demand platform is important for a market developing at lightning speed.
Managing Director
The availability of a highly innovative IT infrastructure is a prerequisite to realizing our ambitions and strengthening 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.
Managing Director
Empowering solutions for financial services compliance
Unlock the full potential with Hyarchis’s tailored solutions. Our comprehensive suite of offerings is meticulously designed to empower your organization to navigate the complex landscape of risk management and compliance.
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