Posted on 13/01/2023

Identification and validation

Harmoney facilitates a smooth identification process to onboard or reboard private individuals as well as more complex legal entities and trusts. Conceived for an omnichannel environment, it leverages pre-filled information from internal and external databases, with the end client able to digitally confirm or make modifications to the pre-filled datapoints and documents via an intuitive workflow. The process can be configured to meet the financial institution’s particular needs.

For private individuals, worldwide ID checking can be added to the configuration to give greater reassurance on fraud detection. The confirmed data and documents can then be instantly and efficiently transferred via the API Gateway to the financial institution’s systems, with no loss of data quality.

Harmoney RGB M01
Harmoney NL