EazyCompliance is an innovative, robotic software to ease the generation, quicken the validation and facilitate the transmission of all your financial reports for regulatory compliance.
By integrating the EazyCompliance software into your financial pipeline, you can be sure of:
- Guaranteed Satisfaction
- No Compromise on Quality
- All-time support
- Company Customizations
EazyCompliance, Our Promises.
All financilal reports generated by EazyCompliance are done according to standard formats and guidelines. With EazyCompliance, your financial reports will always conform to required standards.
We understand that what matters in every business is positive ROI. With EazyCompliance your satisfaction is guaranteed and your return on investing in EazyCompliance is sure.
EazyCompliance was built by top-notch professionals who have been in the business of financial regulatory reporting across all facets, therefore quality was not compromised on implementing EazyCompliance, you can be sure of that.
After you implement EazyCompliance to your financial workflow, our support personnel will always be available 24/7.
Every financial institution has her own unique workflows and processes, that we know. Hence with EazyCompliance, you can be assured of customizations that model your business processes.
EazyCompliance was built to conform to the standards of various fianacial regulatory reporting formats. Some of which are:
CTR - Currency Transaction Reports (ADRAPS)
STR - Suspicious Transaction Reports (ADRAPS)
PEP - Politically Exposed Persons Reports (ADRAPS)
FTR - Foreign Transaction Reports (ADRAPS)
AML - Anti Money Laundering Reports
BVN - Bank Verification Number Reports
Agency Banking Reporting
We understand that nothing but the best makes the world tick, find below what makes EazyCompliance the best regulatory compliant reporting software.
EazyCompliance was built to work in an automatic manner. After EazyCompliance has been integrated with your financial source of truth, report will be generated without human intervention. You do not need any personnel to generate report, it will be handled by a robotic process automation. All you need to do is to do something else. Leave the monotonous task to EazyCompliance.
Prior integrating EazyCompliance to your system, we understand that there might be some backlogs of information that need to be reported. That can be handled with the Data Uploader feature of EazyCompliance. With this feature, reports can be generated semi-automatically while other processes of validation and transmission would be done automatically.
Do you want to generate one, three or five reports? With EazyCompliance, you can generate multiple reports concurrently. You do not have to wait for one before another report can be generated. Generate, Validate and Transmit reports in parallel. Get all your reporting done in style, 'Time waits for no reports'.
EazyCompliance was designed to be as modular as possible making it eazy to generate multiple types of reports. Supported reports include CTR, STR, PEP, FTR, AML, Agency Banking, BVN, Efass among others. Apart from currently supported reports, custom reporting format can be custom-built for your company to conform to regulatory standards and guidelines.
Integrating EazyCompliance for your financial institution is easy and flexible. You can decide to implement EazyCompliance with an 'On-Premise' model where integration is done on your company servers and hardware OR with an 'On-Cloud' model where integration is done on remote servers and hardware.
Robotic Report Validations
With EazyCompliance, after reports have been generated from your financial source of truth, reports are validated. We understand that human errors could make your data dirty but don't worry, EazyCompliance will automatically tell you what is wrong with your data in plain words and tell you what to do! Concise and understandable corrections would be prescribed for valid reports and data clean up.
Along the report generation, validation and transmission pipelines, you will get realtime notifications (browser, email and sms notifications) so as to monitor the progress of report activities. With EazyCompliance, nothing would be done without your notice, you will get to know every activity ongoing with your reports for every milestone reached.
Multiple Report Formats
After your reports have been generated and validated with EazyCompliance, you can get your reports in multiple formats. Supported formats include but not limited to XML, Excel and PDF. Any other formats can be supported, just request for customizations and we will get it done.
EazyCompliance is an open-ended software where every information, file or data inputted, uploaded or generated can be retrieved without effort. That is where the Files Manager feature of EazyCompliance come in. All Files, in all formats are accessible for your perusal and download.
Do you want to know who initiated what report and when? The EazyCompliance is your go-to reporting software. In every financial house, we understand that accountability is very paramount therefore, every activity done on EazyCompliance is properly tracked and made visible to all via realtime notifications and persistent storage.
Manual Processes in Regulatory Reporting replaced with Robotic Process Automation.
The Leader in Report Generation
Financially Compliant Reporting starts from the source and that is what EazyCompliance has made easy.
- Supports any database/persistent layer source (RDMS and NoSQL)
- Perfect Backend Design
- Fully Automated, No Human Intervention needed.
- Asynchronously Scheduled Report Generation
- Realtime Notifications
- Parallel Multiple Reports Generation
The Leader in Report Validation
Human errors cannot be avoided in data processing but Financially Compliant Reports must be valid, a gap EazyCompliance has come to fill.
- After Generation, Validations are done on all reports (In-Built or Custom)
- Validations are based on required reports standards and guidelines
- Realtime Notifications
- Automatic or Semi-automatic reports validations mode.
- Corrections to be done to reports and data sources stated in plain words.
- Concurrent Multiple Reports Validations
The Leader in Report Transmission
Not meeting deadlines given by regulatory bodies attract heavy fines, that we know. That is why EazyCompliance has the capability to transmit all required reports to your regulatory bodies seamlessly.
- After reports validations and corrections have been completed, reports are transmitted.
- Reports are transmitted directly to regulatory bodies, no middle-man contact.
- Realtime Notifications for every transmission (successful or failed). Know the status of your transmitted reports.
- Automatic or Semi-automatic reports transmission
- Supports multiple transmitting addresses of regulatory bodies.
- Concurrent Multiple Reports Transmissions
EazyCompliance has been useful to various financial institutions. Some of which are:
Asset Management & Investments
Frequently Asked Questions
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