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Why Harmoney

How it works

Deliver real business value to financial services organisations

Benefits

Find out more about how our end-to-end customer due diligence platform works

Solutions

Digital onboarding

Offer a superior customer experience with a complete onboarding procedure

AML investigation

Harmoney supports your organization’s risk-based approach to AML

Customer due diligence

Harmoney’s next-generation platform offers fully digital end-to-end CDD

Connected KYC

Harmoney provides a seamless, user-friendly and efficient connected KYC

Platform

Customer data hub

The Harmoney platform aggregates data from third-party providers

Compliance engine

Simply and intuitively manage and enforce custom compliance policies

Business process engine

Automate every step in your complete onboarding and compliance workflow

Industries

Insurance

Solutions for the insurance sector

Wealth management

Solutions for the wealth management sector

Corporate banking

Solutions for corporate banking institutions

Resources

Blog

Read the latest industry thoughts and advise

Library

Find whitepapers, reports, e-books and many more

Customer stories

Read the latest customer stories

About

Our mission

Our Team

Meet the Harmoney team

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