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Why Harmoney

How it works

Deliver real business value to financial services organisations

Benefits

Find out more about how our end-to-end customer due diligence platform works

Solutions

Connected KYC

Harmoney provides a seamless, user-friendly and efficient connected KYC

AML investigation

Harmoney supports your organization’s risk-based approach to AML

Digital onboarding

Offer a superior customer experience with a complete onboarding procedure

Customer due diligence

Harmoney’s next-generation platform offers fully digital end-to-end CDD

Platform

Customer data hub

The Harmoney platform aggregates data from third-party providers

Compliance engine

Simply and intuitively manage and enforce custom compliance policies

Business process engine

Automate every step in your complete onboarding and compliance workflow

Industries

Insurance

Solutions for the insurance sector

Wealth management

Solutions for the wealth management sector

Corporate banking

Solutions for corporate banking institutions

Resources

Blog

Read the latest industry thoughts and advise

Library

Find whitepapers, reports, e-books and many more

Customer stories

Read the latest customer stories

About

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Our Team

Meet the Harmoney team

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Home Why Harmoney + Overview How it works Benefits Solutions + Overview Connected KYC AML investigation Digital onboarding Customer due diligence Platform + Overview Customer data hub Compliance engine Business process engine Industries + Overview Insurance Wealth management Corporate banking Resources + Overview Blog Library Customer stories About Request a demo
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Blog Library Customer stories

customer story

News

ALD NL wins KYC risk scoring speed and accuracy with Harmoney

After new internal KYC risk-scoring requirements were implemented by the Paris-based holding firm...
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Harmoney

customer story

Harmoney builds a strategic compliance solution for Baloise

New compliance requirements from regulators – and a rapidly approaching deadline – prompted the...
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Harmoney
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Harmoney

Transform onboarding and due diligence processes with Harmoney’s
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