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Unlock the True Value of Your Data

Discover the power of our comprehensive KYC Lifecycle Management solution. Manage vital data, seamlessly onboard clients, and comply with regulations.

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90%
Reduction in client onboarding touchpoints
million
2+
million
End customers streamlining documents
50%
More cost-efficient compliance

Hyarchis Helps You With

Document Management

Get the most out of your digital archive. Streamline storage, retrieval, and sharing of documents. The result: enhanced data security, efficient use of time and resources, and guaranteed compliance.

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Compliance Management

Simplify your customer onboarding for a perfect start of the client journey. Verify the authenticity of client data, perform sanctions checks, and store your data securely.

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KYC Lifecycle Management

From onboarding to continuous monitoring and remediation, Hyarchis helps you stay in control during the entire client journey. All while complying with relevant rules regulations.

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Clients That Trust Us

Key Benefits

End-to-end KYC Management

From onboarding and remediation to continuous monitoring in a single platform.

Centralized Compliance Control

Automate tedious manual compliance tasks on a single platform. Use our comprehensive Audit Trail to stay in control of regulatory compliance.

Automated Risk Assessment

Make on-demand or automated risk assessments at any stage of your customer lifecycle.

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Why Hyarchis

Expertise

With over 30 years of data management and compliance expertise, we understand what it takes to move your organisation forward.

Innovation

Our proprietary machine learning algorithms streamline your KYC processes for optimal results.

Scalability

Whether you are a startup or a big corporate, our solutions adapt smoothly to your needs. We offer continuous support that grows with your business.

Partnership

Working closely with our clients, we provide ongoing support, training, and customization to ensure a strong and lasting partnership.

Client Testimonials

With unrestricted access to our source documents which contain our customer information, we create a single source of truth within our company. This is a source of truth that we can rely upon within all of our business processes. Together with Hyarchis, this is the first step in a long-term roadmap with which we aim to create large-scale automation for both our acceptance and quality assurance processes.

Amresh Raghoeneth

Manager Operations

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.

Rik Douwes

Managing Director

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

We entrusted Hyarchis with the delivery of a cloud-based document management system because of their extensive track record in the mortgage industry. Although both project and process were intensive, communication was always clear which resulted in a successful implementation. The final product was so intuitive that we were able to use it immediately after implementation as if nothing had changed.

Paul van Dijk

Senior Product Owner

Integrates With

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2020-05-14
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De Hypotheker and Hyarchis ready for online future thanks to revived partnership

Mortgage service provider De Hypotheker and Hyarchis have decided to revive their partnership. For years, the two companies have been frontrunners in the Dutch mortgage market, in the areas…

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2021-02-04
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De Hypotheker Masters Hyarchis Document Management

De Hypotheker, one of the largest mortgage service providers in the Netherlands, has finished migrating their document archive to cloud-based Hyarchis Document Management, or HDM. A few months…

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2020-12-09
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Data Governance and the rise of the Privacy Officer

Data is having an increasing impact on daily life. This impact is sometimes tangible, sometimes subtle and ranges from self-driving cars to smartwatches. However, it’s impossible to ignore…

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Want to Learn More About Hyarchis?

Book a demo to explore our solutions and discover the benefits it can offer to your business.

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