Key challenges faced in the industry
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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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
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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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