Hyarchis is a fast-growing provider of digital solutions for end-to-end KYC lifecycle management, from client onboarding to continuous monitoring and remediation, for financial service providers. Its AI-driven KYC solutions suite enables financial institutions to flexibly compose compliance operations, streamlining regulatory compliance, including KYC and AML requirements, as well as enhancing operational efficacy and user experience.
With its extensive knowledge of financial services and regulations, Hyarchis is renowned for safeguarding financial institutions against changing requirements in areas such as Know Your Customer (KYC), Anti-Money-Laundering (AML), WWFT, and GDPR-based regulations.
Hyarchis is headquartered in Amsterdam, The Netherlands, and also has offices in Lithuania and Belgium. The company is commercially active in four European countries: the Netherlands, Germany, Belgium, and the UK.