KPMG Luxembourg and Finologee partner to modernize regulatory compliance with the Harmoney-powered KYC Manager
KPMG Luxembourg and Finologee have formed a strategic partnership to elevate how digital regulatory compliance is delivered throughout Luxembourg’s financial ecosystem. By combining KPMG’s deep regulatory and operational expertise with Finologee’s Harmoney-powered RegTech platform, KYC Manager, financial institutions gain an integrated, scalable approach to managing AML/KYC obligations more efficiently.
Responding to growing regulatory complexity
As compliance requirements continue to evolve, the market has been waiting for a more intelligent, streamlined alternative. This joint offering delivers precisely that: improved risk mitigation, operational efficiency, and a unified compliance experience. More than technology alone. More than advisory alone. Both organizations are among the first in Luxembourg to bridge the gap between strategy and execution.
A proven platform for end-to-end client lifecycle orchestration
Finologee’s Harmoney-powered KYC Manager, already trusted by leading banks, insurance companies, and asset managers in Luxembourg, enhances collaboration throughout onboarding, lifecycle management, and distribution processes. It facilitates secure data exchange, automates workflows, and strengthens operational oversight, all while supporting increasingly complex regulatory frameworks.
With built-in support for multi-entity structures, layered teams, and complex business models, KYC Manager fits seamlessly into highly regulated organizations. Hosted by Finologee under a Luxembourg Support PSF license, the platform requires no on-premise infrastructure and can be accessed securely via browser or integrated with existing systems through APIs.
"With Harmoney, we launched KYC Manager, a turnkey compliance orchestration solution trusted by Luxembourg’s major financial institutions. It lets us deliver next-generation onboarding and monitoring while staying fully compliant with local regulation."
Strengthening compliance through digital transformation
KPMG Luxembourg supports organizations in modernizing and optimizing their compliance frameworks. By integrating the Harmoney-powered KYC Manager into its service offering, KPMG allows clients to pair regulatory expertise with a secure digital orchestration layer, streamlining onboarding, improving lifecycle management, and strengthening risk control.
Together, both companies help financial institutions reduce onboarding friction, improve data consistency and accuracy, and manage remediation activities more effectively. This synergy between expert guidance and advanced technology enhances oversight and execution, helping compliance teams adapt faster to changing regulatory expectations.
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!