From onboarding to ongoing monitoring
All the tools you need to manage your compliance
Our solutions
Harmoney helps you take control of compliance with smart solutions for client lifecycle management, digital onboarding, KYC remediation and Third-Party risk management (TPRM). We can even take compliance out of your hands through Managed compliance services.
From faster onboarding to cleaner data and stronger compliance, Harmoney automates manual work, saves time and keeps you audit ready, all while making the process smoother for your customers.
Client lifecycle management
Manage the entire customer journey in one place, from onboarding and ongoing due diligence to periodic reviews and remediation.
Harmoney centralises customer data, ensures full regulatory compliance and gives you the tools to monitor and manage risk at every stage.
Digital onboarding
Onboarding does not have to be slow or frustrating. Harmoney automates data collection, verification, validation and screening, giving your team a smooth workflow and your customers a faster start.
Less admin, more time to focus on your clients.
KYC remediation
Clean up customer data and stay compliant with ease. Harmoney connects compliance teams, front office and customers in one seamless remediation process, from outreach and document collection to risk analysis and audit ready files.
Smarter remediation, stronger relationships.
Third-party risk management (TPRM)
Managing external partners, vendors or service providers shouldn't add more risk. Harmoney helps you assess, monitor and manage third-party risks with smart workflows, trusted data and total auditability, all in one platform.
Third-party risk management at your finger tips with total peace of mind.
Managed compliance services
With managed compliance solutions powered by Harmoney, you stay compliant, without building the operation yourself. A trusted consulting firm runs it for you, from A to Z.