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 stakeholders aligned is no simple task. Massive volumes of data and multiple verifications and approvals add complexity at each step, slowing the process to a crawl and potentially even damaging customer relationships.
Plenty of industries are already being transformed by the combination of cloud computing, secure digital tools, automation and machine learning. The finance industry is poised to reap the benefits as well. Strike the ideal balance between comprehensive compliance processes, rapid service and excellent user experiences via a next-generation cloud-based platform.
The Harmoney platform digitalizes all KYC and compliance processes and automates front- and back-office workflows while offering a frictionless user experience to end users. To achieve this, Harmoney maintains a centralized, continuously updated Financial Passport for each individual and corporate customer that serves as a “single source of truth” for relationship managers, compliance experts and customers. The platform was built from the ground up using a state-of-the-art technology stack and brings structure and transparency to your financial firm’s end-to-end KYC and ongoing compliance processes.
Remarkable efficiency gains for all stakeholders
Configurable, automated workflows
Focus on adding business value