Harmoney is an open architecture platform that provides one single API Gateway for all your compliance needs.
Connecting via the API, the digitally collected data relating to your end customers can be perpetually screened, scored based on your risk matrix, and updated in your organisation’s relevant systems in seconds. All while avoiding inefficiencies and copy-paste.
The ability to cooperate with external data providers, transaction monitoring systems, screening providers, and the CRM systems of your choice makes Harmoney the best integrated compliance solution for your business and the best decision you could make for your peace of mind.
Existing third-party integrations are numerous and include a.o. Dow Jones, Refinitiv, LexisNexis, Dun & Bradstreet, Bureau van Dijk, Creditsafe, IDnow, Luxtrust, DocuSign....