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

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

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

  1. 1. RegTech event 07/02/2019
  2. 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. 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. 4. platform. what we are COMPLIANCE DATA/DOCUMENT MANAGEMENT AGGREGATION/ ADVISORY/ REPORTING Front office Back officeEnd client Connected Onboarding & Compliance management
  5. 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. 6. platform. unique onboarding & compliance Identification & Authentication Identification Supported integrations
  7. 7. platform. unique onboarding & compliance Identification & Authentication
  8. 8. platform. unique onboarding & compliance AML/PEP Automatic AML / PEP checks Possible integrations
  9. 9. platform. unique onboarding & compliance UBO UBO details Possible integrations
  10. 10. platform. unique onboarding & compliance UBO Manage UBO in one place Identification of UBOs
  11. 11. platform. unique onboarding & compliance MiFID Integration of own MiFID questionnaire and rules Financial situation always up-to-date
  12. 12. platform. unique onboarding & compliance eSignature Supported signing methodsDigital signing Manual SMS OTP Email OTP Integration banking cards
  13. 13. platform. unique onboarding & compliance Advisory Full aggregation of accounts (payment, investment, credit) Net worth builder Goal planner tool
  14. 14. platform. unique onboarding & compliance Workflow management & Reporting Reporting dashboards Client acceptance workflows
  15. 15. let’s connect ! Q & A www.myharmoney.eu connect@myharmoney.eu

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