Eezy Workflow
Unlock Enhanced AML Compliance with a Single Integration
Eezy Workflow is a cutting-edge Anti-Money Laundering (AML) screening solution meticulously designed to cater to the unique compliance needs of the iGaming and fintech industries. With its innovative features and user-centric design, Eezy Workflow stands out as the ultimate tool for enhancing AML compliance in these dynamic sectors.
Read on to learn more about how Eezy Workflow will liberate your development organization and delight your compliance team.
Audit Logging
Eezy Workflow provides comprehensive audit logging capabilities, ensuring a transparent and accountable AML process. Every action, decision, and data point is meticulously recorded, facilitating compliance audits and demonstrating your commitment to regulatory requirements.
False Positives
False positives are a common headache in AML screening, often consuming valuable time and resources. Eezy Workflow leverages advanced algorithms and machine learning to automate the handling of false positives. This not only reduces the compliance workload but also minimizes the risk of overlooking genuine threats.
Tailor-Made
Unlike generic AML solutions, Eezy Workflow is tailor-made for iGaming and fintech. Its intuitive interface is designed with compliance teams in mind, simplifying complex processes and minimizing the learning curve. This ensures that your teams can effectively navigate and utilize the tool without unnecessary complications.
Eezy Workflow is not just an AML screening tool.
It's a strategic asset for companies committed to compliance excellence and operational efficiency.
It's a strategic asset for companies committed to compliance excellence and operational efficiency.
Why Choose Eezy Workflow?
Compliance Excellence
Eezy Workflow empowers your compliance teams to excel in their roles. It provides the necessary tools and resources to meet regulatory obligations with precision and confidence.
Operational Efficiency
Streamline your AML compliance processes with Eezy Workflow. By automating tedious tasks and optimizing workflows, it frees up valuable time and resources that can be reinvested in product development and innovation.
Minimized Risk
With automated false-positive handling and robust audit logging, Eezy Workflow reduces the risk of compliance errors, fines, and reputational damage. It ensures that your organization remains in full compliance with AML regulations.
User-Friendly
We understand that compliance should not be a burden. Eezy Workflow's user-friendly interface simplifies complex AML processes, enabling your teams to focus on what matters most—efficient compliance and business growth.
Experience the future of AML screening with Eezy Workflow and empower your teams to thrive in the complex world of regulatory compliance.
Empowering AML Compliance
Increased efficiency
Eezy Workflow automates the process of handling recurring false positives, reducing the time and resources required for manual review.
Improved accuracy
Eezy Workflow helps you separate the real AML risks from the noise and allows your compliance team to put their focus and effort toward the real risks.
User-friendly interface
Eezy Workflow is designed to be easy to use, with intuitive controls, and supports your compliance team's tasks instead of getting in the way of them.
Searchable audit log
Find what you are looking for easily and quickly by searching or filtering your audit log. Export weekly, monthly, or yearly reports filtered by status for your reporting needs.
Reputable data sources
We offer world-renowned data from reputable sources that cover your global needs.
If you're looking for a reliable and efficient solution for AML compliance screening, Eezy Workflow could be the answer.
We maintain full transparency and traceability through the audit log and you can track and view each screening and status update for every single one of your customers.