Harmoney
European compliance automation platform orchestrating KYC, AML, and lifecycle management for regulated financial institutions.
- Datos: EU
- Nativo RGPD
- Propiedad UE
Harmoney is an end-to-end financial compliance automation platform built in Belgium that orchestrates KYC, KYB, AML, UBO screening, and client lifecycle management workflows. The modular SaaS platform serves large European financial institutions (banks, insurers, wealth managers, investment funds) with EU-hosted data, ISO certification, full GDPR compliance, and AI-powered workflow automation.
Harmoney is an end-to-end financial compliance automation platform built in Belgium that orchestrates KYC, KYB, AML, UBO screening, and client lifecycle management workflows. The modular SaaS platform serves large European financial institutions (banks, insurers, wealth managers, investment funds) with EU-hosted data, ISO certification, full GDPR compliance, and AI-powered workflow automation.
Destacados
- ✓End-to-end compliance orchestration across onboarding, screening, and lifecycle management
- ✓Modular, fully customizable architecture with white-label capabilities
- ✓EU data residency guarantee with GDPR-native design and Belgian Privacy Commission oversight
- ✓AI-powered automation (HarmonAI) reducing manual compliance work while maintaining regulatory alignment
- Ubicación de los datos
- EU
- Precio
- Contacto
- Propiedad UE
- Sí
- Autoalojable
- No
Ideal para
- Banks and wealth managers automating KYC remediation and continuous monitoring across client portfolios
- Insurance and investment fund compliance teams managing third-party risk assessment and due diligence at scale
- Corporate banking and leasing operations streamlining digital onboarding while maintaining audit trail and regulatory proof
Una alternativa europea a
Preguntas frecuentes
- ¿Harmoney es europeo y nativo del RGPD?
- Harmoney — propiedad europea: Sí; nativo del RGPD: Sí; autoalojable: No; datos almacenados en: EU.
- ¿Cuánto cuesta Harmoney?
- Modelo de precios: Contacto. Consulta el sitio de Harmoney para planes y precios actuales.
- ¿Qué alternativas europeas hay a Harmoney?
- Compara alternativas europeas nativas del RGPD a Harmoney: dónde se construye, posee y aloja cada una.
Más herramientas europeas
- SecratoThe EU-first platform that connects your controls, evidence, and risks in real time
- Athereon GRCGerman-hosted GRC platform combining continuous compliance monitoring, multi-standard framework support, and AI automation for regulated organizations.
- AvanooEuropean SaaS and AI governance platform with native GDPR/DORA/NIS2 compliance and EU data residency.
- CERRIXEurope's integrated GRC platform for governance, risk, and compliance automation with AI-powered regulatory monitoring
- Cleo LabsAI-powered regulatory intelligence automating product compliance across global markets
- CoplaCompliance automation that replaces manual effort with intelligent monitoring.