Instant compliance
with complete peace of mind
Less paperwork, fewer risks & faster onboarding.
Remain in full control with configurable workflows.
From seamless onboarding to continuous monitoring
Everything you need for efficient compliance management.
Client Lifecycle Management
From first contact to offboarding, fully digital & always up to date
Trusted by industry leaders
Leading banks, insurers and financial institutions rely on Harmoney to streamline compliance, cut costs, and stay ahead of financial crime with complete peace of mind.
Discover how our clients use Harmoney to make compliance smarter and easier.
Smart financial compliance, more peace of mind
Compliance doesn’t have to be all or nothing. With Harmoney, you get an end-to-end digital platform that orchestrates compliance flows and data, automating KYC, AML, UBO, and more. It streamlines processes, reduces manual work, and delivers high-quality, reusable data to keep you compliant in every market.
Harmoney acts as the central hub, seamlessly connecting systems, people, and compliance workflows. Start with the process you need today with onboarding, KYC remediation, AML screening, or risk scoring—and scale effortlessly. With seamless API integration, AI-powered insights, and expert-built workflows, Harmoney ensures smoother processes, smarter compliance, and total peace of mind.
Start small. Scale smart. Stay compliant.
Compliance your way
Flexible and fully customisable modules.
The Harmoney platform is unique in its modularity. It adapts to you and not the other way round.
Pick the compliance modules you need today and expand as you go. Each module works alone or as part of a seamless, end-to-end solution.
Need faster KYC onboarding, AML screening, risk scoring, or less manual work?
Start small, scale smart, and stay in control.
Identification and validation
Automated data and document enrichment
UBO verification and confirmation
Document validation and fraud detection
Digital signing
AML, PEP, sanction, embargo and adverse media screening
Comprehensive risk scoring engine
Case management and continuous risk monitoring
Transaction monitoring
Mifid, IDD, and ESG profiling for investments and insurance
Client outreach
Reporting and analytics
Pre-configured compliance solutions. Ready when you are!
You want a solution fast, ready to go & built to last?
Check out our ready-to-use solutions that simplify financial compliance.
Counterparty Risk Management
Screen individuals and entities against global watchlists
Contract Risk management
Score and assess risks across all connected parties
KYC/KYB
Automate onboarding and verification for individuals and legal entities
End-to-end compliance
A complete compliance solution, from screening to reporting
Stay up to date
In our blog, we keep you informed about the latest developments in KYC and compliance.
Our partners
Compliance is a team effort. That’s why Harmoney works with trusted partners who bring deep expertise and local know-how. They help us deliver smarter, faster, and more future-proof compliance solutions to financial institutions across Europe and beyond.
Together, we make sure you’re always one step ahead, with the right technology, support and insights at every stage of your compliance journey.
