Business introduction
Orchestrate your entire counterparty lifecycle
Stay in control with fully configurable workflows
Regulations are tightening, compliance is getting more complex, and manual processes are slowing businesses down. Onboarding, KYC, and lifecycle management should not feel like a burden, for you or your customers.
That is why we built Harmoney. Since 2016, we have been reinventing compliance, adding automation, intelligence, and simplicity to every step of the process. Our solution connects customers, compliance teams, and core systems in one seamless flow.
We help financial institutions ditch the paperwork, cut manual work, and stay ahead of regulations. And, of course, we make sure that customers get a smoother experience.
Instant compliance, complete peace of mind.
Harmoney Solutions
Client lifecycle management
Onboarding, assessing and monitoring customers comes with a mountain of data and lots of manual work. But collecting, organising and reviewing that datadoes not have to slow you down or frustrate your customers. Harmoney makes customer due diligence fully digital and always up to date. No unnecessary paperwork, no roadblocks in......
business needs
view solutionDigital onboarding
With Harmoney, you digitalize onboarding from end to end, saving time for relationship managers and compliance teams while giving customers a faster and smoother start. The result? High response rates, clean data and customers who actually enjoy the process. Instant compliance and complete peace of mind included. If that doesn’t demonstrate that we......
business needs
- Client Onboarding & Identity Verification
- Digital Platforms & Tools
- Market & Business Infrastructure
KYC remediation
With Harmoney, KYC remediation becomes faster, smarter and fully transparent. No endless chasing for documents, no confusing requests. Just clear communication and efficient data collection, all in one connected flow. Our mission is clear We deliver the fastest and most compliant remediation on the market, while making the process effortless for your......
business needs
- Client Onboarding & Identity Verification
- Digital Platforms & Tools
- Market & Business Infrastructure
Managed compliance services
With managed compliance solutions powered by Harmoney, you stay compliant, without building the operation yourself. A trusted consulting firm runs it for you, from A to Z. Let experts handle your compliance You focus on your business. Running a compliant business takes time, expertise, and constant attention. But what if you could outsource......
business needs
view solutionThird-party risk management
Harmoney helps you assess, monitor and manage third-party risks with smart workflows, trusted data and total auditability, all in one platform. What is TPRM and how Harmoney helps Third-Party Risk Management (TPRM) is the process of identifying, assessing and controlling risks associated with external relationships, from suppliers and subcontractors to fintech partners......
