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Scale faster with AI-driven AML compliance.
We do the heavy lifting so you can focus on growing your business.
AI-Powered AML Screening
EezyComply goes beyond simple name-matching—our AI reviews screening hits and suggests actions, so your team can focus on decisions instead of data sorting.
Reduce false positives, speed up reviews, and stay compliant with ease.
AI-Driven Source of Funds
EezyComply automates Source of Funds checks by analyzing bank statement data— whether uploaded manually or retrieved via Open Banking AIS providers.
Our system delivers a complete, audit-ready analysis, allowing businesses to automate decisions based on fixed parameters like salary, making compliance smoother for end users and more efficient for you.
Audit Logging
Our audit log ensures complete traceability of every compliance decision, making audits stress-free and effortless.
Every action—whether automated or manual—is time-stamped, logged, and tied to relevant data, providing a clear, tamper-proof record of your AML processes.
Better together
Partners - yours and ours
EezyComply’s partner module seamlessly connects Open Banking providers and other trusted data sources to AML-regulated industries, transforming raw financial data into automated, audit-ready compliance insights.
Two ways to partner with us
Reseller
Bundle our platform with AIS transactions, allowing businesses to leverage existing Open Banking integrations without additional setup.
Data Provider
Use Open Banking providers as trusted data sources, unlocking frictionless data driven decision making for compliance teams.
Become a Partner
By partnering with EezyComply, you unlock new revenue streams, enhance your data’s value, and help businesses streamline compliance with ease. Let’s turn financial data into action—together
We make AML compliance easy and scalable.
About EezyComply
EezyComply was built to solve the AML compliance challenges that fast-growing businesses face. We know the frustration of compliance backlogs blocking product innovation—so we created a solution that removes the bottleneck.
By leveraging cutting-edge AI, we replace tedious, error-prone manual processes with fully automated, audit-ready compliance workflows. Our system lets compliance teams focus on decision-making, not data crunching, while ensuring transparency through easily reviewable audit logs.
We continuously embrace the latest advancements in AI, relying on the tech industry to drive ever-better, cost-effective models. Stay compliant, scale faster, and keep innovating with EezyComply.
Want to automate your AML process?
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