EazyCompliance is a technology company that provides a comprehensive suite of tools designed to help businesses automate and streamline their regulatory compliance processes. Founded by compliance professionals, the company's mission is to simplify the complexities of financial crime prevention. Its platform utilizes artificial intelligence to offer services such as real-time AML name screening, KYC and KYB (Know Your Business) verification, transaction monitoring, and video-based identification, enabling clients across various industries to mitigate risks and meet regulatory requirements efficiently.

Founded in

Nigeria