How it works
Deliver real business value to financial services organisations
Benefits
Find out more about how our end-to-end customer due diligence platform works
Connected KYC
Harmoney provides a seamless, user-friendly and efficient connected KYC
AML investigation
Harmoney supports your organization’s risk-based approach to AML
Digital onboarding
Offer a superior customer experience with a complete onboarding procedure
Customer due diligence
Harmoney’s next-generation platform offers fully digital end-to-end CDD
Customer data hub
The Harmoney platform aggregates data from third-party providers
Compliance engine
Simply and intuitively manage and enforce custom compliance policies
Business process engine
Automate every step in your complete onboarding and compliance workflow
Insurance
Solutions for the insurance sector
Wealth management
Solutions for the wealth management sector
Corporate banking
Solutions for corporate banking institutions
Blog
Read the latest industry thoughts and advise
Library
Find whitepapers, reports, e-books and many more
Customer stories
Read the latest customer stories
Our mission
Our Team
Meet the Harmoney team
job offer