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.
Comprehensive customer due diligence:
Onboarding a corporate customer means complying with extremely rigorous KYC and AML regulations – a complex, mostly manual process that can get in the way of relationship management. Stay up-to-the-minute with stringent regulations and ensure the most comprehensive customer due-diligence processes possible with a fully customisable, module-based platform. All three stakeholder groups – customers, front office, and compliance teams – are supported by a single platform, each with their own access portal and workstreams.
Compliance without the paperwork:
We integrate your unique compliance procedures with built-in workflows 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 bespoke products.