Smart & stress-free compliance for your leasing business
All-in-one lease compliance platform for car and asset leasing providers.
Ensuring compliance doesn't have to be complicated. With Harmoney, you can easily ensure full regulatory compliance within your car leasing and asset leasing organization. Whether you want to optimize compliance for your fleet management or streamline your equipment leasing, Harmoney helps you keep everything running smoothly and efficiently.
Confidently navigate compliance in car and asset leasing
Car and asset leasing operations face a complex web of compliance challenges, from credit risk to evolving regulatory requirements across markets. Staying compliant isn’t just about meeting legal obligations; it’s key to protecting your reputation and building lasting trust.
Harmoney equips you with a modular, digital solution that puts you in control of compliance and risk. From credit laws and interest rate regulations to lease transparency, data protection, and cybersecurity, our platform ensures you're always aligned with current standards. You gain full visibility into your client and supplier risk profiles, ensuring every lease contract reflects the right level of risk.
Why Harmoney?
Fast lease customer onboarding
Speed up your client onboarding processes while maintaining full regulatory compliance. Perform automated Customer Due Diligence (CDD), AML screenings and risk grading in real time, avoiding frustrating onboarding delays of low-risk customers.
Built-in compliance
Our platform automatically prompts customers to update their information, for continuous AML risk screening.
Always up-to-date
Harmoney automatically incorporates the most recent regulatory requirements for all jurisdictions and adjusts workflows accordingly.
Comprehensive customer overview
Pull in KYC and CDD information via external data sources or optical character recognition (OCR) technology for complete, error-free customer data, resulting in effective and efficient risk management.
Case management system with complete audit trail
User-friendly case management system ensures adherence to existing compliance processes and up-to-date audit log.
Simplified, future-ready compliance management
Effective compliance requires more than just meeting today’s requirements. It demands a proactive mindset and a clear view of the risks tied to your markets. Harmoney is built to streamline compliance oversight across multiple jurisdictions and regulatory frameworks, helping you stay ahead of change.
Our intelligent platform enables continuous monitoring and auditing, automatically adapting to updates in both EU and local regulations. It detects outdated or incomplete customer journeys and enhances support across all your sales channels, strengthening collaboration with agents, brokers, and end clients alike. With built-in KYC automation, AML checks, and smart reporting tools, Harmoney boosts operational efficiency in both asset and car leasing environments.
Trusted by industry leaders
Curious how compliance teams leverage Harmoney to create more efficient and intelligent KYC workflows? Check out their story to discover how they streamlined compliance processes and stayed audit-ready with ease.
We chose Harmoney because of their focus, availability and efficiency. They told us that they could solve our problem within three months, and we were surprised to see they could meet the deadline.Full testimonial