Managed compliance services
With managed compliance solutions powered by Harmoney, you stay compliant, without building the operation yourself.
No team? No time? No problem.
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.
Let experts handle your compliance
You focus on your business
Running a compliant business takes time, expertise, and constant attention. But what if you could outsource it all and still stay ahead of every regulation?
That’s exactly what Managed Compliance Solutions offer. Instead of hiring and training compliance officers, adapting to regulatory changes and managing complex processes internally, you partner with a trusted consulting firm who takes care of everything. Behind the scenes, they use the Harmoney platform, a powerful, fully customisable compliance engine that automates and orchestrates your KYC, AML, and client lifecycle workflows from end to end.
From onboarding and document collection to risk scoring, transaction monitoring and periodic reviews, your compliance is always on, always auditable, and always up to date.
No team to manage. No software to implement. Just results with complete peace of mind.
Key benefits
Smooth customer experience
Secure, white-labelled client flows for a smooth customer experience
Lower costs, faster results
Lower costs, faster results and less risk of human error
Always compliant
Instant access to a full compliance operation, run by experts, even when regulations change
No need for internal team
No need to build an internal team or keep up with changing rules
Single point of contact
One point of contact, full peace of mind
Complete audit trail
Audit trails and dashboards, accessible anytime
"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."
Looking for the right managed service compliance partner?