Easy Comply — AI-Powered AML/KYB Compliance Platform

A modern multi-tenant compliance platform designed to automate and simplify AML, KYC, KYB and UBO processes for organisations across Europe.

The platform brings together client onboarding, company and ownership verification, sanctions and PEP screening, risk assessment, case management and ongoing monitoring into a single workflow.

Overview

Easy Comply was built to replace fragmented compliance processes that traditionally rely on spreadsheets, email, manual registry lookups and multiple disconnected tools.

The platform connects the entire compliance lifecycle:

Onboarding → Verification → Screening → Risk Assessment → Decision → Reporting → Continuous Monitoring

Organisations can manage partners, customers and counterparties through a centralised workspace while maintaining a complete audit trail of compliance activity.

Key Features

Automated Onboarding

• Configurable digital onboarding forms
• Risk-based questionnaires
• Document collection
• OCR and document intelligence
• Registry-verified company information
• Automated risk scoring
• Multi-language forms
• Secure client/partner portal

KYB & UBO Discovery

• Company verification
• Beneficial ownership discovery
• Ownership structure mapping
• Registry integrations
• Cross-border ownership analysis
• Automated identification of ultimate beneficial owners

The platform can trace ownership structures across multiple jurisdictions and use registry information to build an ownership picture.

Sanctions & PEP Screening

• Sanctions screening
• PEP screening
• Adverse media monitoring
• Fuzzy name matching
• Multiple international watchlists
• Match confidence and review workflows
• Screening history and audit records

Easy Comply integrates screening into the wider compliance workflow rather than treating it as a standalone lookup tool.

AI Risk Assessment

The platform uses AI-assisted risk assessment to evaluate multiple risk factors including:

• Jurisdiction
• Ownership complexity
• PEP exposure
• Sanctions exposure
• Industry
• Adverse media
• Source of funds
• Other configurable risk factors

Risk results include factor-level explanations so compliance teams can understand why a particular entity received its risk classification.

Case Management

Compliance teams can:

• Create and assign cases
• Track case status
• Review evidence
• Add notes
• Manage enhanced due diligence
• Approve or reject cases
• Escalate higher-risk cases
• Maintain a complete decision history

Every important action is recorded as part of the compliance audit trail.

Continuous Monitoring

Once a customer or partner has been approved, the platform can continue monitoring for:

• New sanctions matches
• PEP changes
• Adverse media
• Ownership changes
• Risk-profile changes

This turns compliance from a one-time onboarding exercise into an ongoing process.

AI-Assisted Development

This project was developed using a modern AI-assisted software development workflow.

AI coding tools were used as development assistants for tasks such as:

• Exploring implementation approaches
• Generating and refactoring code
• Debugging
• Developing application components
• Working through complex technical problems
• Accelerating development iterations

The architecture, requirements, implementation decisions, testing and final integration remained under developer direction.

This project reflects how I use AI as a development multiplier while retaining responsibility for the resulting software.

My Contribution

• Full-stack application development
• Application architecture
• Backend/API development
• Database design
• Multi-tenant application design
• Authentication and authorization
• Compliance workflow implementation
• AI-assisted feature development
• Third-party API integrations
• Data processing and validation
• Frontend development
• Testing and debugging
• Production deployment

Technologies

Next.js · NestJS · TypeScript · Node.js · MongoDB · REST APIs · AI/LLM tooling

Multi-Tenant Architecture

Easy Comply is designed as a multi-tenant platform where each organisation operates within its own isolated workspace.

Each tenant can manage its:

• Users
• Roles
• Partners
• Cases
• Forms
• Risk models
• Compliance records
• Audit logs

This allows the same platform to serve organisations with different compliance requirements while maintaining separation between tenant data.

Engineering Focus

This project demonstrates experience with:

• Modern TypeScript development
• Next.js application architecture
• NestJS backend development
• Multi-tenant SaaS architecture
• API-driven applications
• AI-assisted development
• Complex business workflows
• Authentication and authorization
• Compliance automation
• Data integration
• Risk scoring
• Auditability
• Production SaaS development

Why I Built It

Compliance teams often have to work across spreadsheets, emails, registry websites and separate screening systems.

Easy Comply brings these processes into a single workflow so that organisations can collect information, verify entities, assess risk, make documented decisions and continue monitoring them from one platform.

The result is a more structured and auditable compliance process.

Project

Live Platform:
https://www.easycomply.ai/