Harmoney is the leading end-to-end compliance automation platform, designed to help businesses stay ahead of financial crime and bring peace of mind.
Our modular, AI-powered platform streamlines KYC, AML, MiFID, and IDD processes. Companies can now easily handle complex regulations without manual hassle, save time, and strengthen customer relationships with high-quality, reusable data.
With seamless data enrichment, client outreach, risk scoring, ID verification, and the possibility to integrate it into existing systems, Harmoney turns compliance into a business advantage. Whether you’re a bank, financial institution, insurance company, or service provider, Harmoney gives you the tools to stay compliant today and ready for tomorrow.