Smarter compliance for corporate banking
Digitize your corporate banking compliance for smarter, faster client management.
Onboarding corporate customers comes with rigorous KYC and AML requirements. It is complex, often manual and it slows down relationship building. Harmoney helps you automate and simplify the process so you stay compliant without losing valuable time.
Key benefits
Comprehensive customer due diligence
With Harmoney, you meet the highest KYC and AML standards using a fully customisable platform. Each stakeholder (customer, front office and compliance team) works in one connected flow with their own access and workstream. No missing data, no duplicate requests and always audit ready.
Compliance without the paperwork
Harmoney automates your unique compliance procedures with built in workflows that match the latest regulations. You save time, reduce manual work and focus on building long term relationships instead of chasing documents.