Save Cost on AML compliance with better risk classification

Easy Comply is a Client Lifecycle Management platform that enables regulated businesses to manage every individual and business client profile in a single dashboard - from manual review to setting up rules for ongoing monitoring.

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Used by productive compliance teams

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Secure the whole customer lifecycle and build multiple risk journeys, code-free
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Minimize risks to catch
game-changing profile  changes

Easy Comply monitors your customer base
and flags potential risks if profiles change.

Enhance accuracy of due diligence

See the complete picture of risk with visual journey of profile-related events.

Achieve operational

Easy Comply reduces time you team spends on routine tasks and frees it up for risk assessment.
A platform to optimize all your ongoing identity operations
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Our easy to use, clean and customisable platform slashes the time required
 to monitor customer behaviour.

Onboard users

Create KYC onboarding flows that fulfill requirements of your risk approach. Customize everything in your due dilligence flows, including look and feel, ways to collect data, user experience, and approach to risk profiling.
Review more customers with less hands, risk-free

Easy Comply lets you combine AML data sources with global coverage and fraud signal data sources into a single workstream, enabling you to make informed decisions with precision in case you need to conduct a manual review.

Combine onboarding data with ongoing monitoring

Determine the risk level of each customer at onboarding. 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 to automate perpetual KYC & cut down on your KYC compliance by upto 60%-80%
OPEX Monthly saving for
established Fintech
More likely to finish
the onboarding journey
Ongoing monitoring
time reduction

Why Companies Love Easy Comply

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

With Easy Comply 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

Get in touch

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We’ll learn about your needs, and then show how Easy Comply can help

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