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.
"Submitting a document to the regulator and saying, 'this is it,' is no longer sufficient. Regulators want to know who has accessed a document and when. With a digitized archive, this can be much more easily demonstrated than with a paper archive."







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