Hyarchis Classify

Hyarchis Classify is a KYC lifecycle management solution for financial institutions to automate workflows and ensure compliance. The solution is designed for banks, mortgage lenders, insurers, and other financial services companies that need to streamline know your customer processes. With Hyarchis Classify, onboarding is fast and digital so customer relationships can begin quickly. The software also automates monitoring throughout the customer lifecycle to maintain compliance and support a healthy financial system. In addition, it facilitates remediation when regulators introduce new requirements by easily reviewing millions of documents to update historical customer information. Key features of Hyarchis Classify include: onboarding, monitoring, and remediation on a ...