Compliance with complete peace of mind

Harmoney offers an end-to-end solution for digital, automated ongoing compliance, reducing workloads, increasing data accuracy and ensuring full adherence to all regulations, in every jurisdiction.

Our compliance engine enables your compliance team to manage and enforce your custom compliance policies and scenarios using completely customizable, pre-formatted risk models, AML screening strategies, KYC/UBO scenarios and much more.

The Harmoney
‘single source of truth’

01

One platform, complete data

Automatically pull data from multiple different internal and external sources, homogenize it and keep it up to date.

02

Digital document processing

Users digitally sign and submit documents and update their Financial Passports, and the system cross-checks changes against the lists and databases of your choice.

03

Ecosystem-wide advantages

Implement the solution within your organization – or make Financial Passports available to partners and peers.

Automated data pulls from trusted sources

Refinitiv World-Check – AML/blacklist/sanction list/PEP check
Dow Jones –
AML/blacklist/sanction list/PEP check
LexisNexis –
AML/blacklist/sanction list/PEP check

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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Harmoney