What sets us apart
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
90% increased efficiency through automated workflows
8 min average time to reboard a complex legal entity
5X speed of customer onboarding
Our powerful functionalities at a glance
Fully flexible and configurable workflows
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.
Stay in control with a dashboard built for you
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.
Your compliance, your brand ... fully white-labeled
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.
Add related parties during onboarding in one seamless process
At Harmoney, we don’t just speed up onboarding, we make it smarter and more intuitive. Our integrated process lets clients seamlessly include related parties, like UBOs, subsidiaries, or group structures, as part of the onboarding itself. No extra steps, no waiting, no complications.
Snapshot function: client lifecycle in a flash
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.
Omnichannel document capturing
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.
ESG profiling of your corporate clients
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.