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Easy Comply logo — We revolutionise the way AML compliance operations are handl...

Easy Comply

We revolutionise the way AML compliance operations are handled

Founded 2021 Norway Norway 15 employees AI, Fintech +2

General Information

Company Name Easy Comply
Founded Year 2021
Location Norway Norway
Employees 15
Industries AI, Fintech, Information Technology +1
Social

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About Easy Comply

Easy Comply is an innovative company in the fintech and information technology industries, headquartered in Norway. The company's slogan, "We revolutionise the way AML compliance operations are handled," reflects its mission to transform Anti-Money Laundering (AML) compliance operations. Since its establishment in 2022, Easy Comply has rapidly gained attention as a fast-growing Compliance as a Service platform. Easy Comply's core offering is the ability to streamline the cumbersome processes of onboarding, verifying, and monitoring customers. Their solutions aim to mitigate the complexities and burdens that companies face in meeting AML compliance requirements. Notably, the company leverages Artificial Intelligence to power their unique comply check, which not only detects but also predicts and prevents KYC compliance risk. As of the latest available data, Easy Comply's last investment and its corresponding investors aren't publicly disclosed. Nonetheless, with its innovative approach to revolutionize AML compliance operations, Easy Comply has garnered notable interest within the investment community. The company's potential to further disrupt and enhance AML compliance processes creates an intriguing opportunity for venture capitalists seeking promising and impactful investments in the fintech and IT sectors.

Business keywords: AML compliance, Compliance as a Service, KYC compliance, Risk prediction, Customer verification, Onboarding process, Regulatory compliance, Financial technology, Anti-money laundering, Compliance operations, Regulatory technology

No funding data available for Easy Comply yet.

Easy Comply Alternatives & Competitors

Easy Comply vs
Know Your Customer Limited
Know Your Customer Limited Hong Kong S.a.r.

The Gold Standard in Business KYC Verification

Venture round
59 employees
Enterprise Software, Fintech
Easy Comply vs
KYC Hub
KYC Hub United Kingdom

The building blocks of future compliance

Seed
97 employees
AI, Machine Learning
Easy Comply vs
Croftz Limited
Croftz Limited United Kingdom

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

Pre-Seed
5 employees
Fintech, Information Technology

FAQ About Easy Comply

We revolutionise the way AML compliance operations are handled
Easy Comply was founded in 2021.
Easy Comply is headquartered in Norway.
Easy Comply operates in AI, Fintech, Information Technology and Machine Learning. Its work centres on AML compliance, Compliance as a Service, KYC compliance and Risk prediction.
Easy Comply has approximately 15 employees.
Top alternatives and competitors to Easy Comply include Know Your Customer Limited, KYC Hub, Croftz Limited, Preventor, TransactionLink. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Easy Comply and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Easy Comply, https://bouncewatch.com/company/easy-comply, updated 27 October 2024. When citing, please name BounceWatch and link this page.

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