Value proposition

AI-powered solutions for financial services companies to manage their vital data and ensure compliance with regulations,

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.

Our AI-powered KYC solutions suite offers a comprehensive and streamlined approach to KYC lifecycle management. From customer onboarding to ongoing monitoring and remediation, our solution provides a centralized view of all operations, helping you stay efficient and compliant.

Having started in Eindhoven in the '80s as a small Dutch business we now serve satisfied customers in the Netherlands, the UK, Belgium, Germany and Lithuania.

Data Management, Document Management, Governance, DMS Cloud, CRM, Fintech, Financial services, Regtech, KYC, compliance , AI, and regulatory technology