Compliance without the complexity
Your compliance, your way
One modular solution for every compliance need.
Smart compliance that scales effortlessly
Compliance doesn’t have to be all or nothing. Harmoney is a digital and fully configurable end-to-end solution that automates and simplifies compliance processes like KYC, AML, and UBO.
With one central platform, you connect people, systems, and workflows. Start where you need, from onboarding to AML screening or risk scoring, and scale easily.
End-to-end
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.
Modularity
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.
Integrations
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.
What sets us apart
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.
AI orchestration
At Harmoney, we see AI as a tool to enhance and support compliance teams rather than replace them. As your AI compliance orchestrator, we integrate artificial intelligence into your existing compliance processes in a responsible, transparent, and human-focused manner.