Due Diligence Empowered
Interoperability Solutions for Smart Compliance.
MODULAR - INTEGRATED - SIMPLEMake your business more productive
With simple operational compliance
KYB (know your business) compliance is simple with the ComplyWay suite of productivity tools.
Created by XRM®, industry leaders in fintech, strong-factor security and Microsoft development, ComplyWay can easily integrate with your Microsoft cloud infrastructure.
Collect and protect your customer data
Upload and verify documents instantly
Analyse your risk intelligence and receive consistent assessments, from within the application
Keep your team engaged and boost productivity
With one-click risk scoring and advanced risk modelling, customers with complex risk models can get a fast assessment of their anti–money laundering risk.
Quickly identify and screen potential customers inside your CRM system; Analyse and automate risk intelligence at every stage of the customer lifecycle.
Empower administrators to instantly gather and verify identity documents with greater accuracy.
Discover relationships between records that might otherwise go unnoticed in Microsoft Dynamics 365.
RELIABLE - EASY - INTEGRATEDTool of choice for financial organisations
Know your business (KYB) is one of the biggest pain points in financial services compliance – this is where ComplyWay comes in!
With its powerful suite of productivity tools, ComplyWay makes Know Your Business (KYB) compliance simple.
Our team of experts have made ComplyWay deployable on your Microsoft cloud infrastructure, so you can begin using it right away.
- Strong ‘weak link’ protection: ComplyWay pulls together data to help you stop fraud before it starts.
- Embedded in your Cloud infrastructure: Keeps your data secure, private, and under your control.
- Easy to setup, customise and brand: ComplyWay helps you avoid lengthy implementations and the need for in house developers.
- Simple to use: ComplyWay provides a single point of access and control so you can complete regulatory compliance-related tasks and obligations easily.
EMPOWER YOUR TEAMKeep your customer data safe in your in-house system
Request a demo to start your ComplyWay journey. Our experts will be with you throughout the process to tailor ComplyWay to your specific needs.
Business processes your way
We know that your risk and compliance processes might be complex. That’s why ComplyWay is customisable, so you get exactly what you need from the platform.
Integrate our platform with Microsoft Dynamics 365 or Power Platform
We can integrate your existing Dynamics 365 solution or create a brand-new system.
Add our powerful Risk Engine to Microsoft Dynamics 365
With ComplyWay’s Risk Engine installed on Dynamics 365, you can easily assess customer risk and make smarter decisions.
Integrate World-Check® One from Refinitiv* with Microsoft Dynamics 365 or Power Platform
Avoid duplicate data entry and streamline your due diligence process with ComplyWay. We can connect your due diligence with customer data, making your administrative tasks more efficient.
01Book your Demo
Want to see ComplyWay in action? We can show you how ComplyWay will revolutionise your compliance processes in a free 45-minute demo.
02Try it out
We can give you access to pre-configured environment so you can see how ComplyWay can help your business in real time.
03Want to test ComplyWay?
No problem! We can give you free access to ComplyWay on Microsoft Dynamics 365 for a trial period.
Transform your KYB
Discover how ComplyWay can save you time and resource and make your business safer today.
How does ComplyWay work?
Created by XRM®, industry leaders in fintech and Microsoft development, ComplyWay can easily integrate with your Microsoft cloud infrastructure.
The ComplyWay Total Solution includes:
Connection Explorer for Microsoft Dynamics 365:
This helps you visualise the connections between the records you create and allows you to maintain those connections as well.
Identity Verification
Passport image and identity verification all in one place.
Risk Engine for Microsoft Dynamics 365:
If you have multiple jurisdictions and different risk ratings you can configure our Risk Engine to create diverse models, helping you manage all your risk from a single platform
Integrated Intelligence with World-Check® One from Refinitiv* integration for 5 users:
We can integrate your screening solution into your CRM system. Using World-Check® every contact in your system can be screened if needed.
ComplyWay Customer Portal for Microsoft Dynamics 365
Our ComplyWay portal brings everything together, so the individual ComplyWay Solutions fit into and look like your current system - branded to suit your business.
All Microsoft Dynamics 365 and third-party API updates included
Expert Help Desk Support
Contact us to find out how you can start your ComplyWay journey today.
Arrange Your Demo Now
Arrange Your Demo Now
ComplyWay: A powerful suite of productivity tools that make Know Your Business (KYB) compliance simple.