Harmoney
European compliance automation platform orchestrating KYC, AML, and lifecycle management for regulated financial institutions.
- Données: EU
- Natif RGPD
- Propriété 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.
Points forts
- ✓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
- Emplacement des données
- EU
- Tarif
- Contact
- Propriété UE
- Oui
- Auto-hébergeable
- Non
Idéal pour
- 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
Une alternative européenne à
Questions fréquentes
- Harmoney est-il européen et nativement RGPD ?
- Harmoney — propriété européenne : Oui ; nativement RGPD : Oui ; auto-hébergeable : Non ; données stockées dans : EU.
- Combien coûte Harmoney ?
- Modèle tarifaire : Contact. Consultez le site de Harmoney pour les offres et tarifs actuels.
- Quelles sont les alternatives européennes à Harmoney ?
- Comparez les alternatives européennes nativement RGPD à Harmoney — où chacune est conçue, détenue et hébergée.
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