Smart KYC remediation without the hassle
Instant compliance with a faster and smoother experience
With Harmoney, KYC remediation becomes faster, smarter and fully transparent.
With Harmoney, KYC remediation becomes faster, smarter and fully transparent. No endless chasing for documents, no confusing requests. Just clear communication and efficient data collection, all in one connected flow.
Our mission is clear.
We deliver the fastest and most compliant remediation on the market, while making the process effortless for your team and your customers.
Why KYC remediation matters
For financial institutions, keeping customer records up to date is not just a requirement, it is essential for understanding your clients’ risk. You need to know their source of funds, business activities and transaction behaviour at all times.
With regulations getting stricter every year, fast and smart remediation helps you keep accurate risk scores, avoid sanctions and stay fully audit ready.
Common KYC remediation challenges? Solved
Smarter data handling
Harmoney connects scattered data sources and fills gaps with automated outreach.
Built for regulatory change
Stay compliant across borders with fully configurable workflows.
Seamless integration
Plug into your existing tools with open APIs. No disruption, just smooth compliance.
Comprehensive and automated KYC remediation
Know Your Customer (KYC) remediation is simple in theory. You need to verify identities and assess risk profiles quickly and accurately. In practice, it involves messy data, multiple sources and tight deadlines.
Harmoney makes it simple again. With automated workflows and smart data collection, you get accurate and transparent customer data that is always accessible and ready for review.
Urgent KYC remediation can be a time-sensitive undertaking, driven by regulatory pushes. Becoming compliant with your entire customer database involves pulling data from various complex document and data sources.
At Harmoney, we’re here to help.
Why use Harmoney?
Effortless KYC remediation across all channels
No matter your biggest KYC remediation challenges, Harmoney has you covered, ensuring you achieve and maintain full KYC compliance across every channel, without added complexity.
Harmoney seamlessly integrates into your workflows, connecting every step of your KYC verification process. It works with leading compliance tools and custom environments, so your procedures stay compliant, connected, and under control, giving you peace of mind every step of the way.
Full flexibility on data enrichment
Harmoney employs data enrichment using both internal and external databases, including Bureau van Dijk, Creditsafe and Dun & Bradstreet.
Fastest time to market
Remediation actions can be put in place in a matter of weeks, as the platform builds on existing modules and expertise.
Fully configurable workflow
We define the ideal remediation workflow depending on your needs, using our configurable modules. Smart use of existing modules allows for fast implementation.
Multichannel approach
Harmoney enhances the interaction between relationship managers and end clients, supporting every channel of communication, in full compliance with all regulatory requirements.
We chose Harmoney because of their focus, availability and efficiency. They told us that they could solve our problem within three months, and we were surprised to see they could meet the deadline.Full testimonial
A smarter 5-step KYC remediation process
Harmoney simplifies and automates KYC remediation through a clear, secure five-step approach. With smart workflows and real-time data enrichment from trusted sources, you move faster, reduce friction, and stay fully aligned with regulations.
Step 1: Asses & plan
We analyze your current processes, ientify gaps and define a tailored remediation strategy, including outreach flows and workflow design.
Step 2: Migrate & configure
Customer data is imported into Harmoney and workflows are configured for individuals and companies, including screenings, due diligence and document checks.
Step 3: Enrich & verify
Harmoney enhances your data with reliable third-party sources and direct customer outreach. AI-powered checks ensure ID validation and liveness verification run smoothly.
Step 4: Monitor & report
Track everything with dashboards, real-time risk scoring and a complete audit trail, built for secure collaboration between compliance teams, relationship managers, and customers.
Step 5: Go to continuous compliance
Once remediation is complete, transition smoothly to ongoing due diligence and offboard non-compliant customers with ease.
KYC remediation with complete peace of mind?