Compliance with complete peace of mind
Harmoney offers an end-to-end solution for digital, automated ongoing compliance, reducing workloads, increasing data accuracy and ensuring full adherence to all regulations, in every jurisdiction.
Our compliance engine enables your compliance team to manage and enforce your custom compliance policies and scenarios using completely customizable, pre-formatted risk models, AML screening strategies, KYC/UBO scenarios and much more.
‘single source of truth’
Automatically pull data from multiple different internal and external sources, homogenize it and keep it up to date.
Users digitally sign and submit documents and update their Financial Passports, and the system cross-checks changes against the lists and databases of your choice.
Implement the solution within your organization – or make Financial Passports available to partners and peers.
Introducing the Financial Passport®
The missing link between every financial services stakeholder. The Harmoney Financial Passport® is a secure, continuously updated, centralized customer vault, paving the way for scalability, automated digital onboarding, compliance and due diligence workflows and rich customer interactions – all via a single platform.
Automated data pulls from trusted sources
Refinitiv World-Check – AML/blacklist/sanction list/PEP check
Dow Jones – AML/blacklist/sanction list/PEP check
LexisNexis – AML/blacklist/sanction list/PEP check