Supporting wealth management organizations
KYC, AML and MiFID II regulations often lead to long questionnaires and piles of paperwork – tiresome tasks for both customers and financial services employees. This heavy administrative burden means that you have to invest time in non-value-adding manual work, instead of focusing on building loyal client relationships.
Harmoney offers customizable digital workflows to automate many steps in onboarding and investment profiling processes. Our platform facilitates the creation of a flawless KYC dossier containing comprehensive and accurate information. Even complex family holdings and trusts are easily identified.
Thanks to a centralized customer data vault, digital document and information management and customer self-service, updating client information for regulatory reviews is a breeze.
We offer customizable digital workflows to automate many steps in onboarding and investment profiling processes.
The missing link between every financial services stakeholder. The Harmoney Financial Passport® is a secure, continuously updated, centralized customer vault, paving the way for scalability, automated digital onboarding, compliance and due diligence workflows and rich customer interactions – all via a single platform.