Fintech Belgium - MeetUp on The ideal RegTech partner of banks and FinTechs - Thomas Van Maele - Harmoney - 07-02-19

1. RegTech event 07/02/2019

2. team. who we are
Onboarding & compliance solution provider
Domain expertise & experience
• Compliance & Advisory for banking &
insurance
• Financial & regulatory technology
Backed and advised by renowned entrepreneurs
In close contact with regulation to keep our partners
always up-to-date
Trusted by more than 50 financial institutions &
insurance brokers
Based in Ghent, Belgium

3. Identification & Authentication AML / PEP
MiFID / IDD
eSignature
UBO Advisory
Document Management
Harmoney proposes modules in end-to-end solution
Workflow management Reporting
context. modular solution

4. platform. what we are
COMPLIANCE
DATA/DOCUMENT
MANAGEMENT
AGGREGATION/
ADVISORY/
REPORTING
Front office Back officeEnd client
Connected Onboarding & Compliance management

5. platform. workflows for different stakeholders
Onboarding & Compliance flow
Wealth serviceseSignatureMiFIDUBO
Client
Identification
AML /
PEP
Approval / Document
Management
End Client
Complianc
e
Management Workflow management & Performance analysis

6. platform. unique onboarding & compliance
Identification & Authentication
Identification Supported integrations

7. platform. unique onboarding & compliance
Identification & Authentication

8. platform. unique onboarding & compliance
AML/PEP
Automatic AML /
PEP checks
Possible integrations

9. platform. unique onboarding & compliance
UBO
UBO
details
Possible integrations

10. platform. unique onboarding & compliance
UBO
Manage UBO
in one place Identification of UBOs

11. platform. unique onboarding & compliance
MiFID
Integration of own MiFID
questionnaire and rules
Financial situation
always up-to-date

12. platform. unique onboarding & compliance
eSignature
Supported signing methodsDigital signing
Manual
SMS OTP
Email OTP
Integration banking cards

13. platform. unique onboarding & compliance
Advisory
Full aggregation of accounts
(payment, investment, credit)
Net worth builder
Goal planner
tool

14. platform. unique onboarding & compliance
Workflow management & Reporting
Reporting dashboards Client acceptance workflows

15. let’s connect !
Q & A
www.myharmoney.eu
connect@myharmoney.eu