Hyarchis

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.