Solutions for Financial Services | Hyarchis
Tailored solutions for Financial Services: mitigating risks, ensuring compliance

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

Regulatory compliance
Ensuring regulatory compliance of KYC & AML
Mitigating financial crime & fraud
Enhancing efficiency in document retrieval and management processes

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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Develop high-value customer data
Develop high-value customer data
Transform manual KYC processes that lead to poor customer due diligence and experience a secure way to manage customer onboarding.
Effective AML measures
Effective AML measures
Leverage automated software to attain consistency, precision, and scalability in your KYC checks without the necessity for additional staffing.
Ensuring regulatory compliance
Ensuring regulatory compliance
Stay in compliance with the ever-evolving regulations and steer clear of expensive penalties using automated processes.
Protect your reputation
Protect your reputation
Effectively manage reputational risks and save time previously spent on tracking new legislative changes by utilizing an always up-to-date platform.

How it works


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.


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


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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Integrates with

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.

Bahadir Özgür Öztürk Senior Vice President from Akbank
Bahadir Özgür Öztürk

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.

Gijs van Reeden Managing Director from BCM Global
Gijs van Reeden

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.

Rik Douwes Managing Director from Link Asset Service
Rik Douwes

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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