Customer stories

Due to rising compliance demands, Ayvens had to digitize its processes, as manual workflows were no longer scalable and expanding the compliance team was not a sustainable option.

Using Harmoney, Ayvens accelerates KYC/AML checks, improves its client risk profile, and manages stakeholder risks efficiently—without expanding compliance teams or compromising user experience.

Facing urgent regulatory demands, Baloise Belgium partnered with a flexible expert to digitally transform customer onboarding, aiming for quick wins while laying the foundation for long-term improvements.

During the initial phase, Baloise sent letters directly to 240,000 customers to request additional KYC information, and customers responded with an impressive response rate through the secure, white label Harmoney platform within 3 months.

Fund Channel adopts an integrated digital platform to streamline KYC/AML, enhance client services, and secure operations, reflecting its commitment to efficient, effective due diligence across all branches.

Fund Channel chose Finologee’s Harmoney-powered KYC manager to streamline onboarding, ensure full compliance, and connect clients and compliance teams, combining operational efficiency with a tailored customer experience.

Hauck Aufhäuser automated its AML/KYC processes to boost efficiency and reduce onboarding risks, meeting strict regulatory demands without compromising compliance or client experience.

Hauck Aufhäuser implemented Finologee’s Harmoney-powered KYC Manager to automate AML/KYC onboarding, integrating seamlessly with internal systems and boosting efficiency through custom workflows, data enrichment, and centralised compliance management.

Swiss Life implemented automated, risk-based client screening to meet rising regulatory demands, ensuring efficient compliance across its global customer base, with planned rollouts in Liechtenstein and Singapore.

Swiss Life Luxembourg deployed the Harmoney-powered KYC Manager in two phases, enabling tailored workflows, comprehensive initial screening, and automated, risk-based reviews to ensure ongoing compliance with internal policies.

La Mondiale Europartner digitized its compliance evaluation to improve data quality and update frequency, while eliminating inefficient and uncoordinated manual processes.

The Harmoney-powered KYC Manager has transformed La Mondiale's client lifecycle management by automating KYC workflows, strengthening anti-money laundering efforts, and ensuring agile, long-term regulatory compliance.