Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Authologic Reviews & Ratings
    1 Rating
    Company Website
  • Sumsub Reviews & Ratings
    197 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    67 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    219 Ratings
    Company Website
  • Process Street Reviews & Ratings
    1,094 Ratings
    Company Website
  • WorkBright Reviews & Ratings
    414 Ratings
    Company Website
  • Wallester Reviews & Ratings
    248 Ratings
    Company Website
  • Moxo Reviews & Ratings
    212 Ratings
    Company Website
  • EasySend Reviews & Ratings
    26 Ratings
    Company Website

What is Hyarchis?

Offer your clients a fully digital onboarding experience that ensures their peace of mind through a completely automated approach to regulatory compliance. By utilizing advanced technology powered by Artificial Intelligence, you can help your customers quickly start their journey with your services. We are excited to discuss crucial features such as Document Processing, Identity Verification, Risk Profile Assessment, and KYC Workflow, which are essential for a smooth onboarding process. Ensure that regulatory compliance is maintained throughout your customers' entire lifecycle with the help of an AI-driven automated solution. Continuous monitoring allows you to effectively adhere to stringent regulations while fostering a solid financial ecosystem. Additionally, our services, which include Risk Screening and Customer Due Diligence, help streamline your operations and improve overall efficiency. Discover a robust digital document management system specifically designed for efficient onboarding, remediation, and the handling of customer file lifecycles. This system strikes an ideal balance between effective, compliant, secure data management and a user-friendly experience, making it a vital resource for your organization. Ultimately, adopting this technology not only simplifies your processes but also fortifies your compliance capabilities in a constantly changing regulatory environment, enabling your business to thrive.

What is GlobalPass?

Setting New Benchmarks. Measuring the Unmeasurable. Ensuring Reliability. If your needs include assessing clients, potential hires, or future partners, GlobalPass is tailored to fulfill those demands. Simplify your workflows and acquire deeper insights than any identity verification platform can provide, without exception. Established in 2014, GlobalPass is an agile and innovative firm committed to reshaping the identity verification and screening industry. Our mission is to revolutionize the sector by introducing pioneering technology solutions that have yet to be realized. We aim to be the leading customized screening service for your financial institution. Having served a diverse array of global clients with intricate and specialized requirements, we remain steadfast in our pursuit of effectively tackling your unique business challenges. Our dedication to continuous improvement and excellence guarantees that we consistently lead in industry innovations, driving forward the standards of identity verification. Additionally, we understand the importance of building trust and security in every transaction, which is why we prioritize robust verification processes that cater specifically to your organizational needs.

Media

Media

Integrations Supported

Simplicate

Integrations Supported

Simplicate

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Hyarchis

Date Founded

1985

Company Location

Netherlands

Company Website

www.hyarchis.com

Company Facts

Organization Name

GlobalPass

Date Founded

2014

Company Location

Switzerland

Company Website

globalpass.ch/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Document Management

Access Controls
Archiving & Retention
Collaboration Tools
Compliance Tracking
Document Archiving
Document Assembly
Document Capture
Document Conversion
Document Delivery
Document Indexing
Document Retention
Electronic Signature
Email Management
File Recovery
File Type Conversion
Forms Management
Full Text Search
Offline Access
Optical Character Recognition
Print Management
Version Control

eDiscovery

Case Analytics
Compliance Management
Discussion Threads
Document Indexing
Document Tracking
Full Text Extraction
Keyword Search
Metadata Extraction
Topic Clustering

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Categories and Features

Popular Alternatives

Popular Alternatives

Mitek Reviews & Ratings

Mitek

Mitek Systems