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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

Request a demo
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Home Why Harmoney + Overview How it works Benefits Solutions + Overview Digital onboarding AML investigation Customer due diligence Connected KYC Platform + Overview Customer data hub Compliance engine Business process engine Industries + Overview Insurance Wealth management Corporate banking Resources + Overview Blog Library Customer stories About Request a demo
Harmoney EN
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Discover the benefits
for your business

Through digitalization, automation and intuitive tooling for relationship managers, compliance experts and customers, Harmoney boosts efficiency, simplifies compliance processes and facilitates personalized, trust-based client relationships.

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Harmoney is the missing link between every financial services stakeholder
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<p>Frictionless onboarding through stellar user experiences<br /></p>

Frictionless onboarding through stellar user experiences

User experience is becoming more important than ever in the digital era – and that includes the...
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Harmoney EN
<p>Automated, digital KYC workflows for rich customer insights<br /></p>

Automated, digital KYC workflows for rich customer insights

Building strong relationships with corporate and individual customers is essential for the...
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<p>Unparalleled automation, control and oversight of compliance workflows and processes<br /></p>

Unparalleled automation, control and oversight of compliance workflows and processes

As a compliance professional in the financial sector, your ultimate goal is to accurately assess...
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Harmoney EN
<p>Orchestrate end-to-end KYC and CDD processes via a single platform<br /></p>

Orchestrate end-to-end KYC and CDD processes via a single platform

When it comes to ensuring complete, accurate KYC and ongoing customer due diligence, keeping all...
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News and
customer stories

Recources

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Harmoney's 2021 resolutions

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Introducing the Financial Passport™

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Unlock the possibilities of digital remediation

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Harmoney

Transform onboarding and due diligence processes with Harmoney’s
next-gen digital platform and Financial Passport capabilities.

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