with complete peace of mind
Harmoney offers an end-to-end digital solution to automate financial compliance, reduce workloads, and deliver high-quality data, assuring complete adherence to every regulation, and in every jurisdiction. Our powerful compliance engine means that your team can manage and enforce financial compliance policies and scenarios using customizable, pre-formatted risk models, AML screening strategies, KYC services, UBO scenarios, and more. Built on existing modules and expertise, it's easy to integrate and hyper-fast to implement.
The Harmoney platform is unique in its modularity. It combines an open architecture with the latest proven technologies, such as AI. Harmoney can then help users with a whole raft of functionality, including automated data enrichment, frictionless client outreach, digital signatures, automated and perpetual AML screening, configurable risk scoring, and ID verification. Each module can be used on its own or combined with others, so you can grow as you go. For the complete Harmoney experience and to benefit from all the advantages the platform has to offer, we do recommend using all the modules together.
Simplify financial compliance with our ready-made bundled solutions: Counterparty Risk Management, Contract Risk Management, KYC/KYB, and End-to-End Compliance. Effortlessly screen individuals and entities against watchlists, assess hits, and manage history. Capture documents, perform automated screenings, and ensure a "first time right" experience. Streamline your financial compliance journey today.