Supporting wealth management organizations
Streamline your wealth management with digital efficiency.
KYC, AML and MiFID II regulations often mean long questionnaires and endless paperwork. It is frustrating for customers and financial services teams alike.
Instead of building strong client relationships, your teams are stuck with manual tasks that add no real value. Harmoney helps you turn compliance into a smooth and efficient process, so you can focus on your clients while staying fully compliant.
Key benefits
Faster onboarding with less hassle
Cut out the paperwork and long questionnaires. Harmoney automates KYC, AML and MiFID II checks so you onboard legal entities and private clients faster , without compromising compliance.
Compliance made easier, even for complex cases
Harmoney’s digital workflows guide you through every step of onboarding, investment profiling and due diligence. Even complex ownership structures, family holdings and trusts are easily identified and documented.
Every dossier is therefore always complete and audit ready.
Always up to date customer data
All client data, documents and updates in one secure and central place. With self service options for customers and digital workflows for your team, updates for regulatory reviews are faster, smoother and always under control. And, of course, we synch it all into your own systems if you want it.