KYC remediation
As a trusted partner for your customers, your goal is to enhance every client's user-experience. The more effectively you can gain an in-depth understanding of each individual or corporate customer, the sooner you can exceed their expectations.
Harmoney provides a seamless, user-friendly, and efficient connected KYC process (KYC verification, KYC requirements, and KYC analysis) – increasing each customer’s lifetime value and forming the foundation of long-term trust-based relationships. KYC remediation with Harmoney means instant compliance based on high quality data, for complete peace of mind. We'd even go so far as to say that we offer the fastest and most compliant remediation on the market today.
Key benefits
Full flexibility on data enrichment
Harmoney employs data enrichment using both internal and external databases, such as Bureau van Dijk, Creditsafe and Dun & Bradstreet.
Fastest time to market
Remediation actions can be put in place in a matter of weeks, since the platform builds on existing modules and expertise.
Fully configurable workflow
The ideal remediation workflow is defined, depending on what you need, using our configurable modules. And implementation is fast because it builds on existing modules.
Multichannel approach
Harmoney enhances the interaction between end client and relationship manager, supporting every channel of communication, digital or analog, in full compliance with all the regulatory processes.
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