There’s nothing more important than for financial services businesses to detect – and act on – illegal movements of money. When it comes to preventing corrupt regimes and violent parties from gaining resources, the financial sector is on the front lines.
Real-time data insights are the ultimate weapon in the fight against financial crime. Through automated compliance workflows that are always in sync with the latest regulations, advanced tooling, built-in expertise and more, Harmoney puts the power of up-to-the-moment customer overviews in your hands.
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Regulatory changes and new AML requirements are automatically incorporated into your onboarding and compliance workflows.
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Support your organization’s risk-based approach and integrate automated checks with blacklist and watchlist screenings, including negative media.
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Automate, optimize and integrate onboarding and compliance workflows and processes, for comprehensive and accurate customer dossiers.
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Pull stakeholder information via external data sources or optical character recognition technology (OCR), for complete, error-free customer data.
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Implement a case management system based on the Harmoney Financial Passport®, with both front and back offices referring to the same data.
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.
Review the basics of KYC, end-to-end due diligence and ongoing compliance, and explore the power of automation, digitalization and centralization to transform these processes in our e-book, ‘The basics of end-to-end customer due diligence’.