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.
Showing 10 Hyarchis Customer Success Stories
Akbank
Bahadir Özgür Öztürk
Senior Vice President
BCMGlobal
Gijs van Reeden
Managing Director
De Hypotheker
Paul van Dijk
Senior Product Owner
FSV Accountants
Martijn van Haaften
ITC Manager
Ingage
Wim Lut
Director IT
Moore DRV
Gilbert Verhulst
Quality Manager
NIBC
Peter Smittenaar
Head of Retail Operations Mortgages and Savings
Quion
Amresh Raghoenath
Manager Operations
Syntrus Achmea Real Estate & Finance
Syntrus Achmea Real Estate & Finance
Martijn Groenewegen
Director of IT
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