Remediation

As a trusted financial partner to each of your customers, your overarching goal is to enhance their financial well-being. The more effectively you can gain an in-depth understanding of each individual and corporate customer, the sooner you can exceed their expectations.


Harmoney provides a seamless, user-friendly and efficient connected KYC procedure – increasing each customer’s lifetime value and forming the foundation of long-term, trust-based relationships.

AML with advantages

01

Full compliance in every jurisdiction

Regulatory changes and new AML requirements are automatically incorporated into your onboarding and compliance workflows.

02

Full support

Support your organization’s risk-based approach and integrate automated checks with blacklist and watchlist screenings, including negative media.

03

Workflow management

Automate, optimize and integrate onboarding and compliance workflows and processes, for comprehensive and accurate customer dossiers.

04

Automatic capture

Pull stakeholder information via external data sources or optical character recognition technology (OCR), for complete, error-free customer data.

05

Complete audit trail

Implement a case management system based on the Harmoney Financial Passport®, with both front and back offices referring to the same data.

Introducing the Financial Passport®

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.

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How well do you truly know your customers?

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’.