Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as GDPR, Wwft, KYC, and AML. Their AI-powered KYC solutions suite offers a comprehensive and streamlined approach to KYC lifecycle management. From customer onboarding to ongoing monitoring and remediation, their solution provides a centralized view of all operations, helping you stay efficient and compliant.
"Hyarchis eDiscovery has helped us to create a fully text-searchable archive which serves as a launchpad to automate a wide range of business processes. Having unlimited access to the full contents of our digital archive allows us to search through all relevant customer data, classify documents upon reception and assign incoming communication to the correct workflow. Likewise, Search-It will allow us to take our quality assurance efforts from spot checking 20% of our archive to spot checking 100% of it."
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