Know Your Customer and Anti-Money Laundering trends:
From a regulatory requirement towards an ambition for sustainability.
For every sector Perpetual KYC is a game changer
Learn more on why Perpetual KYC is such a game changer.
Introducing Perpetual KYC
Introducing perpetual KYC. What is perpetual KYC and how is it different from periodic KYC? All...
Optimizing processes and increasing customer centricity whilst bringing customers and your front & back office closer together.
The importance of customer centricity and bringing your front & back office together with...
Banking regulators flexible with regulatory sanctions due to pandemic, for now...
It’s here: full self-service onboarding for corporate customers
Harmoney selected as Leader in the Radar Life for the Vivium Digital Awards
Harmoney and APPC join forces on the French market
Partner in the picture
We present you our first partner in the picture: Graydon. We use Graydon for our data checks.
Why up-to-date customer data is crucial for life insurance firms
Keeping up with UBOs, stakeholders and signatories of corporate life insurance customers is the...
Harmoney shortlisted for Vivium Digital Awards 2021
Harmoney is one of 10 companies shortlisted for the 2021 Vivium Digital Awards for high-impact...
Harmoney and Maxima Consulting work together on the Dutch market
Big news! Together with Maxima Consulting, Harmoney deploys its knowledge further on the Dutch...
Harmoney's 2021 resolutions
At Harmoney, we look forward to a great new year and we are happy to share our resolutions...
Harmoney teams up with life insurance domain expert Oxygen
Blending best-of-breed digital compliance technology with insurance domain knowledge, Belgian...
Introducing the Financial Passport™
Onboarding, KYC, remediation and ongoing compliance and customer due diligence processes all...
Continuous compliance made simple
Every existing banking institution and financial services organization has at least one...
Finologee and Harmoney launch ‘KYC Manager’ to redefine KYC processes in Luxembourg
Big news! In collaboration with the Luxembourg FinTech platform operator Finologee, we have...
Unlock the possibilities of digital remediation
Remediation is an essential ongoing activity for every banking institution and financial services...
How to automate your risk-based approach
An AML risk assessment is a complex and intensive task, but nonetheless a very necessary one. The...