We integrate leading solutions
Harmoney operates as a single, secure API gateway. Connect your existing tools, systems, and data providers into one orchestrated compliance flow. No silos, no complex development.
Harmoney: One API Gateway. Total compliance orchestration.
Harmoney is an open architecture platform that orchestrates all your compliance workflows through a single, secure API Gateway. It fits right into your existing ecosystem, connecting your tools, systems, and data providers into one seamless compliance flow. No more manual copy-paste. No more scattered processes. Just smooth orchestration, end to end.
Customer data flows directly from digital onboarding into your core systems. From there, it’s continuously screened, risk-scored, and updated based on your own rules and risk matrix.
Harmoney already connects with trusted third-party providers like SAS, Dow Jones, LSEG (Refinitiv), LexisNexis, NetReveal, GraydonCreditsafe, Dun & Bradstreet, Bureau van Dijk, IDnow, itsme, LuxTrust, DocuSign and many more.
Whether you need to integrate external data, transaction monitoring, screening services or your CRM, Harmoney brings everything together, orchestrating compliance at every step.
Because compliance isn’t just about connecting systems. It’s about staying in control.
Business registry integrations
Know who you are dealing with
GraydonCreditsafe
Access Belgian and international company data, credit reports, and UBO information directly within your compliance workflow.
GraydonCreditsafe combines deep Belgian market expertise with international coverage across 160+ countries and 365M+ company records, sourced from 9,000+ official data providers. The integration delivers verified financial data, legal event monitoring, and beneficial ownership information in real time, linked directly to the client file. Every retrieval is logged automatically, eliminating manual lookups and ensuring every decision is based on current, authoritative information.
Bureau van Dijk (Moody's Analytics)
Tap into one of the world's most comprehensive databases of private and public company information.
Bureau van Dijk provides standardised financial data, ownership structures, and corporate hierarchies for companies worldwide. The integration enables Harmoney to automatically enrich client files with verified company profiles, supporting KYB processes and beneficial ownership analysis across jurisdictions. All data is sourced directly from Bureau van Dijk's authoritative database and logged in the audit trail.
SWIFT
Access verified bank identifier data and correspondent banking references from the global financial messaging network.
The SWIFT integration allows Harmoney to validate financial institution data and correspondent relationships directly within onboarding and due diligence workflows. This ensures that counterparty bank information is always sourced from the authoritative global registry, reducing manual verification and supporting full traceability requirements.
Pappers
Pull official French company documents and registration data without intermediaries.
Pappers aggregates data directly from French official registries, providing corporate status, financials, executive and shareholder details, and official filings. The integration supports KYC and AML-CFT compliance for French entities, giving compliance teams immediate access to primary-source evidence within the client file and reducing manual document collection.
INPI
Access company registration data from France's official national registry.
The Institut National de la Propriété Industrielle is the authoritative French source for company registrations, legal form, and business identity. The integration enables Harmoney to retrieve verified entity data directly from the official national registry for French entities, supporting KYB workflows and ensuring documentation is always sourced at the primary level.
Topograph
Connect to 35+ European business registers, open, closed, and paid, through a single integration.
Topograph retrieves company information, ownership structures, and local documents directly from official registers across Europe in real time, with no intermediaries. Coverage spans France, Germany, Italy, Spain, the Netherlands, the Nordics, the UK, Switzerland, and more, including both publicly available and paid registers that most data providers do not reach. Every data point is traceable to its official origin, supporting AMLR traceability requirements. The integration is available directly within the onboarding and reboarding workflow on the Harmoney platform.
Kube (Isabel Group)
Access verified Belgian corporate KYC data from a shared, blockchain-based platform backed by Belgium's four major banks.
Kube is a shared corporate identity platform developed by Isabel Group in partnership with Belfius, BNP Paribas Fortis, ING Belgium, and KBC. Companies submit their corporate identity data once to a decentralised database, and participating financial institutions can then access recently verified data directly, eliminating repeated submissions across multiple banks. The platform covers director identities, principal shareholder information, corporate identity details, and amendments to corporate records.
Within Harmoney, Kube data feeds directly into the client onboarding and reboarding workflow, reducing manual lookups and ensuring corporate data is always current and authoritative.
Bankers Almanac
Access structured KYC profiles and due diligence documentation for financial institutions worldwide.
Bankers Almanac, part of LexisNexis Risk Solutions, covers over 65,000 financial institutions across 200 clearing systems, maintained by 100+ specialists from 300+ authenticated sources. Data includes ownership structures, key personnel, Wolfsberg CBDDQ questionnaires, AML controls documentation, and beneficial ownership information.
Within Harmoney, Bankers Almanac supports correspondent banking due diligence and financial institution onboarding, with all data logged in the audit trail for regulatory review.
Trends Business Information
Access centralised commercial and official Belgian business intelligence to support due diligence and business decisions.
Trends Business Information, part of Roularta Business Media, centralises commercial and official information on Belgian companies across its Trends Top and Trends Pro platforms. Within Harmoney, Trends Business Information data supports KYB due diligence and risk-based decision-making for Belgian entities, with every retrieval logged automatically in the audit trail.
Sanction screening integrations
Stay ahead of risk at every step
Refinitiv (now LSEG)
Screen entities against one of the world's most comprehensive sanctions, PEP, and risk intelligence datasets.
LSEG (formerly Refinitiv) provides structured risk intelligence on individuals and entities across 200+ countries and territories, covering sanctions designations, politically exposed persons, state-owned entities, and adverse media. Within Harmoney, LSEG screening is triggered automatically at key workflow steps with all results logged in the immutable audit trail.
Dow Jones
Apply sanctions screening, PEP detection, and anti-corruption data from a trusted global source.
Dow Jones provides structured data on sanctioned individuals and entities, state-owned companies, PEPs, and adverse media. The integration enables Harmoney to run automated screening checks at onboarding, periodic review, and event-driven triggers, with every result documented, explainable, and available for regulatory review.
SAS
Apply advanced AML analytics and transaction monitoring powered by SAS's risk intelligence engine.
SAS provides an end-to-end AML compliance solution covering transaction monitoring with network analytics, perpetual KYC and CDD/EDD workflows, real-time sanctions screening, and beneficial owner identification. Deployed across hundreds of financial institutions, SAS uses machine learning to reduce false positives and direct analyst attention toward genuine risk signals. Within Harmoney, SAS screening results feed directly into the risk scoring and alert management workflow, supporting a risk-based approach aligned with AMLR requirements.
LexisNexis Risk Solutions
Cross-reference entities against sanctions lists and risk databases using LexisNexis's global risk intelligence.
In addition to its business registry capabilities, LexisNexis Risk Solutions provides dedicated financial crime compliance tools including AML Insight™, PEP and watchlist screening, and identity verification. The integration enables Harmoney to run combined registry and risk checks from a single provider, reducing integration complexity and ensuring consistent coverage across jurisdictions.
Identification integrations
Verify who is on the other side
IDnow
Verify customer identities remotely with an AI-driven, regulatory-compliant digital KYC process.
IDnow is a leading identity verification platform that has verified 115M+ identities annually, supporting 3,700+ document types from 215+ issuing authorities worldwide. The platform covers automated and video-assisted identity verification, document verification, biometric matching, and deepfake detection, and is compliant with EU AMLR, eIDAS 2.0, ETSI 119.461, and PSD3. Within Harmoney, identity verification results are stored directly in the client file with a full audit record, supporting both onboarding and periodic review workflows.
itsme
Leverage Belgium's trusted digital identity standard for instant, verified onboarding and e-signatures.
itsme is Belgium's government-backed digital identity solution with nearly 8M users, enabling citizens to authenticate and sign electronically with a high level of assurance. The integration allows Harmoney clients to trigger identity verification and qualified electronic signatures directly within the onboarding workflow, with results logged automatically in the client file. Available across Belgium and the Netherlands through 1,000+ platforms and services.
Nitro
Streamline document signing and digital approval workflows with Nitro's electronic signature solution.
Nitro provides ISO 27001, SOC 2, and eIDAS-compliant electronic signatures and document workflow management, enabling compliance teams to manage signing and approval processes digitally. Within Harmoney, Nitro signatures are embedded directly into client-facing workflows, reducing turnaround times and eliminating paper-based processes. All signed documents are stored in the audit trail and accessible for regulatory review.
ShareID
Verify identities remotely with a privacy-by-design platform aligned with eIDAS 2.0 and ETSI TS 119 461.
ShareID is a modular identity verification platform covering document authentication, liveness detection, and EUDI Wallet attestation issuance across eIDAS Low, Substantial, and High assurance levels. The platform supports 120+ countries for document coverage, achieves 99.9% document authenticity precision, and retains zero personal or biometric data by design, simplifying GDPR compliance in KYC workflows.
Within Harmoney, ShareID identity verification results are stored directly in the client file with a full audit record, supporting both onboarding and periodic review workflows.
Other integrations
docTeller
Automate document extraction and validation for French KYC and AML/CFT compliance workflows.
docTeller is an AI-driven document processing platform specialised for French KYC and AML/CFT compliance. The platform extracts and validates data from identity documents, KBIS extracts, IBAN references, and other French compliance documents in approximately one second. The platform retains no document or personal data, handles poor-quality documents without manual intervention, and routes exceptions to compliance officers for review.
Within Harmoney, docTeller automates document extraction and validation within French onboarding and remediation workflows.
Wizidee
Streamline document capture and identity verification across customer onboarding journeys.
Wizidee is a document recognition and identity verification platform developed by Everial, a specialist in document process management since 1989. The solution combines document capture, automated analysis, and regulatory validation to simplify customer journeys across all channels.
Within Harmoney, Wizidee supports onboarding workflows by reducing manual document handling while ensuring regulatory compliance.
Don't see your provider?
Harmoney's open architecture makes it straightforward to connect additional data sources, screening providers, or internal systems. If you work with a provider that is not listed here, reach out.
We can make it work.