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Your trusted partner
in end-to-end due diligence

A next-generation, cross-border digital platform of solutions that automates and streamlines complex onboarding and end-to-end continuous compliance in insurance and banking.
By creating a high-quality, centralized Financial Passport® for each of your individual and corporate customers, Harmoney remotely orchestrates every interaction between your relationship management team, your compliance team and platform end users.

Why Harmoney
Harmoney
Harmoney

Trusted partners world wide

Clear focus on the financial services industry

Insurance

Proactively prevent fraud, avoid risk, automate processes and workflows, and provide the smoothest subscription processes.

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Wealth management

Accurately gauge risk, ensure compliance and provide personalized services to customers.

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Corporate banking

Ensure the fastest corporate onboarding and stay on top of complex data flows, adhere to dynamic regulatory requirements and prevent financial crime.

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Harmoney

Optimize almost every operational process

01

Reduce risk while supporting your compliance team with automated workflows

02

Build trust-based customer relationships and offer higher service levels

03

Gain intelligent insights with advanced analytics and cutting-edge RPA

Introducing the Financial Passport®

The missing link between every financial services stakeholder. The Harmoney Financial Passport® is a secure, continuously updated, centralized customer vault, paving the way for scalability, automated digital onboarding, compliance and due diligence workflows and rich customer interactions – all via a single platform.

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