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