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Why Harmoney

How it works

Deliver real business value to financial services organisations

Benefits

Find out more about how our end-to-end customer due diligence platform works

Solutions

Digital onboarding

Offer a superior customer experience with a complete onboarding procedure

AML investigation

Harmoney supports your organization’s risk-based approach to AML

Customer due diligence

Harmoney’s next-generation platform offers fully digital end-to-end CDD

Connected KYC

Harmoney provides a seamless, user-friendly and efficient connected KYC

Platform

Customer data hub

The Harmoney platform aggregates data from third-party providers

Compliance engine

Simply and intuitively manage and enforce custom compliance policies

Business process engine

Automate every step in your complete onboarding and compliance workflow

Industries

Insurance

Solutions for the insurance sector

Wealth management

Solutions for the wealth management sector

Corporate banking

Solutions for corporate banking institutions

Resources

Blog

Read the latest industry thoughts and advise

Library

Find whitepapers, reports, e-books and many more

Customer stories

Read the latest customer stories

About

Our mission

Our Team

Meet the Harmoney team

Request a demo
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Home Why Harmoney + Overview How it works Benefits Solutions + Overview Digital onboarding AML investigation Customer due diligence Connected KYC Platform + Overview Customer data hub Compliance engine Business process engine Industries + Overview Insurance Wealth management Corporate banking Resources + Overview Blog Library Customer stories About Request a demo
Harmoney EN
  1. Home /
  2. Industries

Serving three core financial services industries

Find out more about the advantages the Harmoney platform and our Financial Passport® functionality offer to banking institutions and insurance firms.

Harmoney financial

Solutions tailored to insurance sector needs

As an insurer, your business absolutely counts on trustworthy KYC information. On top of that,...
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Supporting wealth management organizations

KYC, AML and MiFID II regulations often lead to long questionnaires and piles of paperwork –...
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Enabling industry-leading corporate banking services

Onboarding a corporate customer means complying with extremely rigorous KYC and AML regulations –...
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News and customer stories

blog post

Harmoney teams up with life insurance domain expert Oxygen

Harmoney EN

customer story

ALD NL wins KYC risk scoring speed and accuracy with Harmoney

Harmoney EN

customer story

Harmoney builds a strategic compliance solution for Baloise

Harmoney EN

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Harmoney

Transform onboarding and due diligence processes with Harmoney’s
next-gen digital platform and Financial Passport capabilities.

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