Hyarchis — KYC Automation for Financial Services
Dutch fintech specializing in KYC automation and document processing for financial services, with notable clients including ABN AMRO, ING, and PwC.
Overview
Hyarchis operates three integrated platforms from offices in Eindhoven and Amsterdam: Document Manager for digital archive storage, Compliance Manager for PEP and sanctions checks, and KYC Lifecycle Management for client onboarding automation. The company serves Dutch financial institutions including ABN AMRO, Akbank, ING, NIBC, and PwC, with native integrations to core banking systems like Davinci, Keylane, and Exact.
In 2026, Hyarchis expanded its market presence through software directory listings on Capterra and Software Advice, positioning its Document Management platform at €22/month flat-rate pricing against per-user competitors. The marketplace strategy targets SMBs seeking predictable costs, though zero user reviews indicate limited adoption compared to established players.
Key Features
- Document Manager: AI-powered document analysis and categorization with OCR and automated finding capabilities
- Compliance Manager: Automated PEP and sanctions checks with secure customer data storage
- KYC Lifecycle Management: Client onboarding automation with monitoring and remediation workflows
- Financial Software Integration: Native connectors for Microsoft 365, Davinci, Keylane, Intrasurance, Tenzinger, Simplicate, ValidSign, and Exact
- Multi-Platform Deployment: Web, Android, and iPhone/iPad applications with SSL security
Use Cases
Dutch Banking Automation
ABN AMRO and ING use Hyarchis for automated customer onboarding, processing identity documents and compliance forms while conducting simultaneous PEP and sanctions checks. Integration with Dutch core banking systems enables straight-through processing for approved applications.
Insurance Document Processing
Life insurance providers and pension funds process policy applications and claim documents through the Document Manager, with extracted data flowing directly into policy administration systems like Keylane and Intrasurance.
Technical Specifications
| Feature | Specification |
|---|---|
| Core Products | Document Manager, Compliance Manager, KYC Lifecycle Management |
| Deployment | Cloud-based with web, Android, iPhone/iPad apps |
| Pricing | €22/month flat-rate for Document Manager |
| Integrations | Microsoft 365, Davinci, Keylane, Intrasurance, Tenzinger, Simplicate, ValidSign, Exact |
| Target Industries | Dutch banking, mortgage, life insurance, pension funds |
| Certifications | ISO 27001, SOC 2 Type II, ISO 9001, SOC 1, ISO 22301 |
Resources
Company Information
Headquarters: Eindhoven and Amsterdam, Netherlands
Phone: +31 (0) 88 007 85 00
Mail: info@hyarchis.com
Notable Clients: ABN AMRO, Akbank, ING, NIBC, PwC, Quion, BCM Global, Link Asset Service