Transaction Monitoring

Ensure your customers are complying with anti-money laundering and online safety laws, without having to memorise legal textbooks.

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Never Get Blindsided

Powerful and expansive, Easy Comply's Transaction Monitoring tool makes it easier than ever to monitor customer transactions.

Transaction Monitoring

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