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 and manage risks related to money laundering and terrorist financing posed by individual and corporate customers. Vigilance is quintessential: a single slip can mean grave consequences for your bank or financial services firm. With regulations growing in complexity, staying vigilant and compliant takes increasing amounts of time, expertise, effort and resources. When risk management becomes more complex, the burden of compliance on your institution’s sales team can lead to lost revenue and missed opportunities.
In other words: when it comes to compliance, it’s hard to win – and easy to lose.
By automating end-to-end KYC processes and workflows, Harmoney enables you to meet dynamic ongoing compliance requirements and comprehensively manage risk without impeding customer relationship management.
Harmoney maintains a centralized Financial Passport for each individual and corporate customer, ensuring complete, up-to-date information.
Continuously aligned and updated