Harmoney

Harmoney

Compliance you can always prove.

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Industry
Software Development
Company size
50 people
Headquarters
Ghent, Flemish Region
Founded
2016
Type
Privately Held
Total funding
$18.1M

Hi, we're Harmoney. We're the risk and compliance partner for banks and insurers across Europe. Since 2016, from Ghent and Paris, we've been building one platform for KYC, KYB, AML, UBO and client lifecycle management, so that work stops being spread across separate tools. We work with Belfius, Baloise, Swiss Life, Ayvens, AG2R La Mondiale and Hauck Aufhäuser, among others. Across our customer base that has meant 90% less manual work on average, and onboarding up to 5x faster. We believe compliance should be a business enabler, not a burden. And we've learned that trust in the people matters as much as the software, which is why a delivery manager stays with each client through onboarding and well beyond.

Regtech Compliance Process automation KYC KYB AML Enhanced due diligence Client lifecycle management FinTech and UBO

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