One next-generation
platform to structure
compliance policy
and processes

Maintaining a future-proof, secure, well-managed IT ecosystem is a challenging undertaking – particularly in the compliance- and security-focused financial sector. Ensuring the best use of the IT budget while offering IT tools that add value to the business is complicated by the many solutions available and reliance on legacy systems.

Thanks to IT advancements, faster networks and new technologies, consumers have apps at their fingertips to handle a multitude of daily tasks seamlessly, digitally and almost instantaneously. Increasingly, they demand this level of service from their financial partners.

Financial Passport

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 front-, mid- and back-office personnel.

The platform was built from the ground up using a next-generation, state-of-the-art technology stack and brings structure to your financial firm’s end-to-end compliance policy and processes. Integration with your existing stack is hassle free, and the platform orchestrates connections with other point solutions via a single REST API gateway.

Technology that delivers real business value

  1. Automatically incorporates the latest regulatory requirements into workflows and triggers information requests, reducing IT workloads
  2. Expert knowledge of compliance best practices, risk management and global regulations in the form of risk models and AML questionnaires comes built into the platform
  3. Real-time dashboards and automated reporting simplify and accelerate risk monitoring and compliance processes
  4. Simplifies and centralizes customer information as well as the tools and software your front- and back-office teams use every day

Remarkable operational efficiency

  1. Relationship managers and compliance professionals rely on the same data and tools, streamlining processes and intra-departmental interactions
  2. Automated data capture and verification eliminates duplicated work and reduces the chance of human error
  3. Users can count on rapid connectivity, intuitive interfaces and automated workflows tailored to their roles

Completely configurable

  1. Rely on Harmoney platform’s suite of tools for an end-to end solution, or use Harmoney to mediate integrations with point solutions
  2. Fully configurable to meet your financial company’s specific objectives and needs
  3. Introduces a new level of simplicity to your IT architecture
  4. Integrates smoothly with your current IT systems to shorten time to market