Harmoney is designed to simplify compliance, reduce manual work, and keep you in control.
Our competitors also do this but read below what sets us apart from the rest.
The Harmoney Impact
At Harmoney, everything revolves around creating workflows that perfectly match the needs of your compliance department. Our platform offers a fully configurable workflow structure, enabling you to simplify and seamlessly streamline any process.
As a compliance officer, you get a clear, real-time view of everything that matters. See exactly how many dossiers you’re handling, whether they’re for individuals or companies, how many are active, when they were last updated, and where each person is in the process. Track risk scores, expired identity proofs, client numbers, and much more, all in one place.
And the best part? You customize it to fit your role, so you always have the insights you need, the way you want them.
In compliance, being able to fully comprehend key decision moments throughout the client lifecycle is paramount. With Harmoney’s snapshot functionality, we offer a customisable summary of all key decisions. This overview improves compliance investigation and escalation, reduces compliance risk, and enhances transparency.
Modern regulations require streamlined compliance. Omnichannel document capturing revolutionizes how financial institutions manage compliance, integrating seamlessly with our Harmoney platform for efficient, secure document submissions from various sources.
Make the Harmoney platform truly your own with our fully white-label solution.
Customize everything, from logos and colors to fonts and branding, for a seamless experience that feels like an extension of your business.
The EU’s Corporate Sustainability Reporting Directive (CSRD) significantly affects the financial sector and emphasises ESG principles. Harmoney’s compliance platform supports this new regulation by incorporating ESG profiling into its questionnaires. Learn more about this feature.