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.
Headquartered in Belgium, Harmoney works with financial institutions, technology partners, compliance specialists, and regulators to simplify compliance across Europe and beyond.