Harmoney
by Harmoney
Information provided by Harmoney, reviewed by Builders in Fintech.
Configurable KYC, AML and third-party risk compliance platform for banks
- Category
- Compliance and RegTech
- API
- Not available
Harmoney is a digital, configurable compliance platform that automates processes such as KYC, AML and UBO checks. It orchestrates compliance flows between back office, front office and any counterparty. Solutions include digital onboarding, KYC remediation, client lifecycle management, third-party risk management and managed compliance services. Platform features include a single API gateway for connecting to existing systems, configurable workflows, snapshot-based decision tracking, omnichannel document capture and ESG profiling for EU rules such as CSRD. The site also describes HarmonAI, an AI compliance orchestrator. Harmoney lists industries including corporate banking, insurance, wealth management, investment funds, car and asset leasing, law and audit firms, and real estate. The company was founded in 2016.
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