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Overview
Hyarchis facilitates regulatory compliance and document management for financial institutions. Although the system requires detailed configuration, its automated KYC monitoring and flawless data remediation offer unmatched operational speed. Overall, Hyarchis’s rigorous security features make it a reliable choice for financial institutions.
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Starting Price
Custom
Hyarchis Specifications
- Customer Profiles
- CRM Integration
- Self-Service Portal
- Automated responses and Chatbots
What Is Hyarchis?
Hyarchis operates as a sophisticated regulatory compliance and data management platform tailored for the financial sector. It automates critical lifecycle processes like KYC monitoring, AML screening, and document remediation to ensure operational integrity. By centralizing disparate customer files into one secure environment, the software empowers teams to handle sensitive client data with precision. This reduces administrative burdens significantly, allowing staff to focus on high-value customer interactions rather than manual checks.
Hyarchis Pricing
Disclaimer: The pricing is subject to change.
Hyarchis Integrations
The software supports integration with multiple systems and platforms, such as:
- Exact
- KVK
- LemonForce
- ValidSign
- Simplicate
- AFAS Software
- Alure
Who Is Hyarchis For?
Hyarchis software is ideal for a wide range of industries and sectors, including:
- Banking
- Mortgage lenders
- Accountancy firms
- Pension funds
- Life insurance
- Legal services
- Financial intermediaries
Is Hyarchis Right For You?
Hyarchis is the optimal choice for organizations burdened by complex regulatory requirements in the financial sector. Its standout capability lies in fully automating the remediation of legacy customer files, transforming static data into actionable insights. Winner of various RegTech awards, this solution helps you avoid costly non-compliance penalties. Overall, it secures your operations while enhancing the customer onboarding experience.
Still doubtful if Hyarchis is the right fit for you? Contact our customer support staff at (661) 384-7070 for further guidance.
Hyarchis Features
Hyarchis Comply
This all-in-one compliance suite automates the entire Know Your Customer (KYC) lifecycle for financial institutions. It manages continuous monitoring and screening against AML lists, ensuring that client portfolios remain audit-ready without requiring constant manual intervention from support teams.
Hyarchis Document Management
Serving as a centralized repository, this feature archives and organizes unstructured data from various sources into a single, searchable format. It eliminates data silos, allowing customer service agents to retrieve vital client history and documents instantly during interactions.
Automated Remediation
Hyarchis transforms static, legacy archives into active, compliant files by using AI to read and classify historical documents. This automated cleanup process rectifies incomplete customer dossiers, ensuring that all data meets current regulatory standards without tedious manual sorting.
Blurrify Data Redaction
To meet strict GDPR requirements, this tool automatically identifies and masks sensitive personal data within documents before they are stored or shared. It ensures that customer privacy is protected during support exchanges and that data handling remains fully compliant.
Visual Quality Assurance
This feature utilizes AI to instantly verify the quality and authenticity of uploaded documents during the onboarding process. It detects issues like poor resolution or cut-off corners immediately, prompting customers for corrections and preventing back-and-forth delays in service.
Pros And Cons of Hyarchis
Pros
Seamless integration with financial CRMs
Ensures all information is kept secure and ready for immediate use
Excellent capabilities for sorting, archiving, and reporting data
Cons
The interface requires technical support
Integration often requires third‑party API connections
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Frequently Asked Questions
What types of pricing plans does Hyarchis offer?
Hyarchis offers a single plan starting at a flat rate of €22.00/month. Get a detailed Hyarchis cost breakdown tailored to your specific requirements.
Does Hyarchis have a mobile app?
No, Hyarchis does not offer a dedicated mobile app.
Does Hyarchis offer an API?
No, Hyarchis does not offer an API.
Who are the typical users of Hyarchis?
Typical users include marketing agencies, web development firms, and graphic design studios.
What language does Hyarchis support?
The platform interface primarily supports English and Dutch language.
What level of support does Hyarchis offer?
Hyarchis offers expert support via email and live chat.
What other apps does Hyarchis integrate with?
Hyarchis integrates with Exact, KVK, LemonForce, ValidSign, Simplicate, AFAS Software, and Alure.