Customer Due Diligence Overview
What is Customer Due Diligence?
The Customer Due Diligence solution from Hyarchis is a risk-focused platform designed to streamline and enhance Know Your Customer (KYC) and anti-money laundering (AML) processes. It automatically screens customer profiles to identify individuals with heightened risk indicators or flags customer files where critical data is missing or outdated. By continuously monitoring customer information, it helps compliance teams prioritize their attention on the highest-risk cases and effectively retrieve missing information to manage potential legal, financial, and reputational risks.
Who it's for:
This solution is built for banks, financial institutions, fintech companies, legal firms, and any regulated business required to perform rigorous customer due diligence as part of their compliance with KYC, AML, and Counter-Terrorist Financing (CTF) regulations.
Our verdict:
Hyarchis's Customer Due Diligence solution addresses a critical and compliance-heavy business process with automation and intelligence. It is a valuable tool for organizations seeking to improve the efficiency and effectiveness of their KYC/AML operations while maintaining robust risk management.
Customer Due Diligence Details
Customer Due Diligence Platforms supported
Cloud, SaaS, Web-Based
Desktop Windows
Desktop Chromebook
Desktop Linux
Desktop Mac
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
Customer Due Diligence Support options
Email Help Desk
Customer Due Diligence Training options
In-Person
Live Online
Documentation
Videos
Webinars
Customer Due Diligence Related Categories
Customer Due Diligence Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
Customer Due Diligence Features
Most valued Customer Due Diligence features by users
Access Controls/Permissions
Data Discovery
Data Mapping
Data Profiling
Deletion Management
Email Management
Policy Management
Process Management
Role-Based Permissions
Storage Management
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