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Harmoney and Complyport join forces to simplify compliance for UK firms

Harmoney is proud to announce a new strategic partnership with Complyport, part of ComplyMAP Group, a trusted compliance consultancy in the UK.

This collaboration combines Complyport’s deep UK regulatory expertise with Harmoney’s modular, fully configurable compliance platform, opening new opportunities for financial institutions and regulated firms across the UK. By joining forces, both companies aim to simplify compliance while ensuring organisations remain fully aligned with evolving regulatory requirements. 

Two strengths, one goal: simpler compliance

As regulations continue to tighten and manual processes slow teams down, firms are seeking ways to reduce complexity while staying compliant.

On one hand, Harmoney orchestrates the entire counterparty lifecycle, covering everything from onboarding to ongoing monitoring. On the other, Complyport, with its wide array of regulatory technology solutions including the AI compliance assistant ViCA, provides comprehensive support to the UK’s financial services sector.

By combining these strengths, the partnership delivers tangible benefits: less manual work, lower costs, faster processes, and improved risk management. Ultimately, the collaboration allows firms to focus on their core business with genuine peace of mind.

Streamlining compliance together

We are very excited to work alongside Complyport to tackle compliance challenges in the UK. Frank Verhaest, Partnership Director at Harmoney, explains the vision behind the collaboration: “This partnership is all about turning compliance into a business enabler. With Complyport’s expertise and Harmoney’s technology, UK institutions can approach compliance with more confidence and less friction.”

Building on this, Howard Baxter, Director of KYC Managed Services at Complyport, emphasizes their client-driven approach: “Our clients expect us to anticipate regulatory challenges, develop and provide the right tools to solve them. Harmoney’s UK Platform combines regulatory knowledge with cutting-edge technology to deliver more value to the sector”

Looking ahead

Harmoney and Complyport are already working on onboarding a number of regulated firms. In the coming months, you can expect more news on projects that show how this partnership helps organisations simplify compliance and fight financial crime effectively.

To learn more about how Harmoney and Complyport can help your organisation streamline compliance and enhance risk management, reach out to our teams today.

Reach out to Frank Verhaest, Partnership Director at Harmoney, or Howard Baxter, Head of KYC Managed Services at Complyport, to discuss your organisation’s specific needs, or leave a message via our contact form.

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance
Excellence

Over 1,500

Successful FCA, EU and UAE
Authorisations

Over 1,000

Active Firms Receiving Regulatory
Support

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