End to end AML orchestration. Zero friction.
Your workflows, your rules, full control.
Compliance with full peace of mind.
From seamless onboarding to continuous monitoring
Everything you need for efficient compliance management.
Client Lifecycle Management
From first contact to offboarding, fully digital & always up to date
Third-party risk management
Managing external partners, vendors or service providers ... all in ONE platform
Managed compliance services
With managed compliance solutions powered by Harmoney, you stay compliant, without building the operation yourself
Trusted by industry leaders
Leading banks, insurers and financial institutions rely on Harmoney to streamline compliance, cut costs, and stay ahead of financial crime with complete peace of mind.
Discover how our clients use Harmoney to make compliance smarter and easier.
Smart financial compliance, more peace of mind
Compliance doesn’t have to be all or nothing. With Harmoney, you get an end-to-end digital platform that orchestrates compliance flows and data, automating KYC, AML, UBO, and more.
It streamlines processes, reduces manual work, and delivers high-quality, reusable data to keep you compliant in every market.
Harmoney acts as the central hub, seamlessly connecting systems, people, and compliance workflows. Start with the process you need today with onboarding, KYC remediation, AML screening, or risk scoring, and scale effortlessly. With seamless API integration, AI-powered insights, and expert-built workflows, Harmoney ensures smoother processes, smarter compliance, and total peace of mind.
Start small. Scale smart. Stay compliant.
Your compliance, your way
Flexible and fully customisable modules
Need faster KYC onboarding, AML screening, risk scoring, or less manual work? The Harmoney platform is modular, adapts to you and not the other way round. Each module works alone or as part of a seamless, end-to-end solution.
- Identification and validation
- Automated data and document enrichment
- UBO verification and confirmation
- Document validation and fraud detection
- Digital signing
- AML, PEP, sanction, embargo and adverse media screening
- Comprehensive risk scoring engine
- Case management and continuous risk monitoring
- Transaction monitoring
- MiFID, IDD, and ESG profiling
- Client outreach
- Reporting and analytics
What sets us apart
Our powerful functionalities at a glance
Stay in control with a dashboard built for you
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Fully flexible and configurable workflows
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Your compliance, your brand ... fully white-labeled
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Stay up to date
In our blog, we keep you informed about the latest developments in KYC and compliance.
Our partners
Compliance is a team effort. That’s why Harmoney works with trusted partners who bring deep expertise and local know-how. They help us deliver smarter, faster, and more future-proof compliance solutions to financial institutions across Europe and beyond.
Together, we make sure you’re always one step ahead, with the right technology, support and insights at every stage of your compliance journey.
