Enabling industry-leading corporate banking services
Onboarding a corporate customer means complying with extremely rigorous KYC and AML regulations – a complex, often manual process that often gets in the way of relationship management.
Stay up to the minute with strict regulations and ensure the most comprehensive customer due diligence processes possible with a fully customizable, module-based platform. All three stakeholder groups – customers, front office and back office personnel – are supported by a single platform, each with their own access portal and workstreams.
We integrate your unique compliance procedures with built-in workflows that are designed to ensure compliance with the latest regulations. Harmoney lifts your paperwork burden, giving you more time to build long-term, trust-based customer relationships and offer tailored products.
Harmoney is giving you more time to build long-term, trust-based customer relationships
Introducing the Financial Passport®
The missing link between every financial services stakeholder. The Harmoney Financial Passport® is a secure, continuously updated, centralized customer vault, paving the way for scalability, automated digital onboarding, compliance and due diligence workflows and rich customer interactions – all via a single platform.
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