1.
Your onboarding &
compliance partner
MeetUp Asset Management / 10/10/2019

2.
Compliance process > thé efficiency killer
Before
As-easy-as tick-the-box
In the automated sales process
Now
Research actions
Research trails
I herewith declare NOT to be
aware of any money laundry
Risk-based
assessments
Review process

3.
Our team
Work with experts
Harmoney is a multidisciplinary team
of experts, based in Belgium and
France
• Domain expertise & experience
Compliance & Advisory for banking & insurance
Financial & regulatory technology
• In close contact with regulators
• Trusted by more than 700 banking & insurance actors
• Backed and advised by renowned entrepreneurs

4.
Who we are

5.
Harmoney / Our platform
Connected
Onboarding
& Compliance
management
End Client
Front office
Back office
Compliance
Data/document management
Aggregation / Advisory / Reporting

6.
What we propose
Individuals
Multi persons
structures
Corporate
structures
Financial
advisor
Compliance
officer
Financial
planner
Client
Investment
profile
Client
identification

7.
Compliance process @ asset manager
Harmoney: beyond process automation
Domain Modeling MicroServices
Product
KIID
Experience
Knowledge
Risk scoring
Compliance
scenario steps
Knowledge
Proof of ID
Financial situation
PEP screening
AML screening
Roles
Natural person
Company
Financial passport
Scheduler
Responsibility matrix

8.
Unique onboarding & compliance
Efficiency gains
0% duplication of data
29 minutes full onboarding of
corporate client
50 % less onboarding time
and 100% compliant

9.
To sum it up
Our technology unburdens asset
managers from compliance,
so they can focus carefree
on the client.

10.
www.myharmoney.eu
connect@myharmoney.eu
Thank you :)