Compliance without the complexity

Harmoney is designed with the end customer in mind, which makes it one of the only solutions that truly connects every step of the compliance process. From end customers to your front office, your compliance team and your core systems, everyone works in one smooth flow.

Just choose the modules you need today.
You can add more as your business evolves.
Build your own compliance flow, tailored to your policies and processes and integrate it easily into your own systems: data enrichment, simpler client outreach, digital signatures, continuous AML screening ...
Start small, scale smart and stay compliant with complete peace of mind.

Harmoney connects easily with your existing systems through one single API Gateway that covers all your compliance needs.

Customer data flows directly from digital onboarding into your internal systems, where it can be screened, risk scored and updated automatically in line with your policies and risk matrix.

No silos, no manual copy paste, just seamless integration that keeps your data complete, your processes efficient and your compliance fully under control.

Harmoney simplifies compliance with fully configurable workflows and clear decision tracking through snapshot functionality, ensuring transparency and control.

Our omnichannel document capture streamlines secure submissions, while ESG profiling keeps you ahead of EU regulations like CSRD. Smarter, faster, future-proof compliance.