COMPLIANCE LIFECYCLE MANAGEMENT FOR NON-PROFITS

Our easy to use, clean and customisable platform slashes the time required to monitor customer profiles.

Combine onboarding data with ongoing monitoring & case updates 

With our task manager you will always be in control of your AML/KYC compliance tasks. You will never have to manage excel sheets and Power BIs to manage the task.

Review more KYC cases with less hands, risk-free 

EasyComply lets you take the true risk based approach that you are required to do by your regulators. Automated risk classification slashes the time and effort you need to handle and moniter each case by upto 80 %.  

Be in control of your KYC cases at all time

Enable perpetual KYC and keep up with changes in your customer’s evolving risk profile by continuously monitoring their activities, getting alerted on risky behavior, and automatically taking action to mitigate it. 

Easy Comply CLM Portal allows you automate the perpetual KYC & cut down on your KYC compliance by upto 60%-80%.

Follow a risk-based approach with automated risk classification

Complete control of your User Experience (UX)

Customize any part of the user journey with no-code backend application.

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Risk rules based Ongoing Monitoring system.

Easy Comply monitors your customers in the background, and flag potential risks if something changes.

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A comprehensive risk profile based on 2 billion datapoints.

EasyComply reduces time you team spends on routine tasks and frees it up for risk assessment.

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$ 123K

OPEX Monthly saving for established Fintech

60 %

More likely to finish the onboarding journey

90 %

Ongoing monitoring time reduction

Why Companies Love Easy Comply

Explore the ways we are changing the game for our clients in different industries.

With Easycomply we have been able to launch the first digital account opening service in the history of the country. Their CLM portal is of top notch and saves use millions as one of the biggest microfinance bank in the country.

Hammad Haider

COO, Khushhali Bank Pakistan

Reducing onboarding manual work while enhancing due diligence is a game-changer.My compliance team sets specific KYC requirements to ensure compliance and manage risk tolerance efficiently. We've relied on Easy Comply for a long time, and for good reason.

Wojtek Kaszycki

Chairman of the Supervisory Board, Mobilum

Working with Easy Comply we developed a new standard for KYB with access to more than 40 countries. Our experience with Easy Comply has been great as we also helped them in KYB data access with their already established CLM Portal.

Fiach Reid

Founder Infinite loop
https://www.infiniteloop.ie

Get in touch

First, we’ll learn about your needs, answer your questions, and then see how EasyComply can help.

Get in touch

Streamline your compliance journey with EasyComply's intuitive platform, enhancing regulatory adherence. Join our growing community of businesses simplifying processes and staying compliant.