AML investigation

There’s nothing more important than for financial services businesses to detect – and act on – illegal movements of money. When it comes to preventing corrupt regimes and violent parties from gaining resources, the financial sector is on the front lines.

Real-time data insights are the ultimate weapon in the fight against financial crime. Through automated compliance workflows that are always in sync with the latest regulations, advanced tooling, built-in expertise and more, Harmoney puts the power of up-to-the-moment customer overviews in your hands.

AML with advantages

01

Full compliance in every jurisdiction

Regulatory changes and new AML requirements are automatically incorporated into your onboarding and compliance workflows.

02

Full support

Support your organization’s risk-based approach and integrate automated checks with blacklist and watchlist screenings, including negative media.

03

Workflow management

Automate, optimize and integrate onboarding and compliance workflows and processes, for comprehensive and accurate customer dossiers.

04

Automatic capture

Pull stakeholder information via external data sources or optical character recognition technology (OCR), for complete, error-free customer data.

05

Complete audit trail

Implement a case management system based on the Harmoney Financial Passport®, with both front and back offices referring to the same data.

Introducing the Financial Passport®

The missing link between every financial services stakeholder. The Harmoney Financial Passport® is a secure, continuously updated, centralized customer vault, paving the way for scalability, automated digital onboarding, compliance and due diligence workflows and rich customer interactions – all via a single platform.

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How well do you truly know your customers?

Review the basics of KYC, end-to-end due diligence and ongoing compliance, and explore the power of automation, digitalization and centralization to transform these processes in our e-book, ‘The basics of end-to-end customer due diligence’.