With the upcoming AML 6 package and the establishment of the new EU AML Authority (AMLA) in Frankfurt, organizations must rethink how they approach KYC and AML compliance—especially when dealing with complex UBO structures and fragmented international data.
In this exclusive 45-minute webinar, we showcase how you can automate document validation, data enrichment, and risk scoring—bringing efficiency and consistency to even the most complex onboarding processes.
▶ 15 min — The Compliance Burden: Challenges & Opportunities
Presented by Jens Verboven (GraydonCreditsafe)
▶ 15 min — Introducing Harmoney: Orchestrating Seamless Compliance
Presented by Frank Verhaest (Harmoney)
See how Harmoney enables structured, digital-first compliance processes—connecting people, data, and workflows into one intelligent platform.
▶ 15 min — Live Demo: KYX Connect in Action
Experience our joint platform that brings together rich international data, automated validation, and comprehensive risk scoring in a fully auditable compliance journey.
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