Strategic compliance partnership with GraydonCreditsafe
We’re partnering with GraydonCreditsafe, the world’s most-used provider of company credit reports and company data. As a compliance orchestrator, Harmoney aims to bring together the best solutions to simplify and enhance compliance processes.
By integrating GraydonCreditsafe into our platform, we’re adding a valuable tool for data and document enrichment, further strengthening our ability to support financial decision-making and risk management within a comprehensive compliance ecosystem.
GraydonCreditsafe integration on Harmoney
At Harmoney, we are committed to continuously expanding our ecosystem with cutting-edge tools and programs that strengthen our mission to build the most connected compliance platform for banks, brokers, leasing companies and beyond.
That’s why we’re partnering with GraydonCreditsafe.
Their expertise as a leading global company data provider is a major asset for any organisation looking to further improve its screening processes. GraydonCreditsafe operates on an international scale, delivering credit reports and business data for 160 countries, including detailed shareholder information. This extensive global reach significantly enhances data quality and reliability. Additionally, GraydonCreditsafe’s deep knowledge of the Belgian market – backed by years of country-specific data through the acquisition of Graydon in 2022 – offers a distinct advantage for organisations operating there. Our existing customers don’t need to take any action: our integration with GraydonCreditsafe’s live database is already up and running.
Key advantages for banks, brokers and leasing companies
What does this new integration mean for banks and brokers using Harmoney as their compliance platform? Here are four key benefits:
- Improved company credit report scoring and more extensive data points, for a more well-rounded profile of existing and potential customers.
- More accurate risk-scoring for existing and potential clients, resulting in fewer false positives and reduced manual verification or vetting work for team members.
- Automated document enrichment for improved onboarding and reboarding flows.
- Enhanced real-time AML, sanctions and PEP monitoring, enabling compliance teams to make better data-driven decisions.
Automated data and document enrichment through an improved API
The GraydonCreditsafe integration is part of the automated data and document enrichment module on our Harmoney platform. By connecting with external data providers and country-specific public databases, we offer the best possible data and document enrichment. Behind the scenes, the latest release of GraydonCreditsafe’s API marks a significant step forward, with additional credit risk information on international clients. This supports our journey towards 100% frictionless onboarding with higher completion rates, resulting in both an improved customer experience and better workflows for compliance teams.
Tune in: Harmoney and GraydonCreditsafe discuss optimizing operations
In the podcast From Collaboration to Success, Peter Gazelle, Managing Director of GraydonCreditsafe, and Thomas Van Maele, CEO of Harmoney, delve into their strategic partnership, exploring how it empowers companies to optimize processes and mitigate risks.
Harmoney offers a cutting-edge digital platform that streamlines intricate onboarding and compliance procedures, featuring automated screening functionalities. Interested in discovering more about our innovative solution? Reach out to us for further details!