Ensure your customers are complying with anti-money laundering and online safety laws, without having to memorise legal textbooks.Book your demo
Never Get Blindsided
Powerful and expansive, Easy Comply's Transaction Monitoring tool makes it easier than ever to monitor customer transactions.
Transparency in Two Clicks
Our rigorous cross-checking and monitoring of customer interactions with vast databases gives you a wide array of customer insights.
transaction monitoring that your company can rely on.
1) Database check with facial mapping
2) AML Check
3) One-on-one Case Management