easycompliance.de

What It Is

easycompliance is a German online compliance screening SaaS focused on sanctions list checks and PEP screening. It can automatically monitor customer, supplier, and personnel master data, and also supports real-time checks for individual entities. Its main use cases include AEO, export compliance, and enhanced due diligence for anti-money laundering.

Core Capabilities

Its protection model is not traditional intrusion prevention, but compliance risk screening. In terms of list coverage, the site mentions EU CFSP, OFAC SDN/NON-SDN, Reguvis HADDEX, and relevant sanctions lists from Japan, Switzerland, Australia, Canada, the UK, and other jurisdictions. The PEP package provides access to data on more than 1.15 million politically exposed persons and their relatives. Lists are checked and updated multiple times, and master data can be automatically matched on a daily basis, with users notified when there is a hit. Deployment is SaaS-based, requiring no installation, maintenance, software updates, or list updates, and it supports access from PCs, phones, and tablets.

Integration, Management, and Alerts

The product supports CSV imports and also provides an HTTPS POST API. The API can perform one-off checks, add names to ongoing monitoring, retrieve hits from the past 24 hours, query list update times, remove monitored names, and return results in JSON. It is explicitly designed to be embedded into ERP, CRM, online shops, or other web applications, making it suitable for real-time customer checks during the order process. On the management side, it supports multiple users, documentation, and customer service, but there is no detailed description of more granular permissions, audit reports, or SIEM integration.

Pricing and Service

The site describes pricing as fair and transparent and suitable for small businesses, and lists tiers such as easy basic, easy EU, easy plus, and easy PEP, but does not disclose specific prices. There is also easysanction.com for occasional one-off online checks, featuring no registration, no contract term, and no recurring fees. Customer support is available via an AI assistant, telephone during business hours, and email.

Pros, Cons, and Who It’s For

Its strengths are a high level of automation, no-maintenance operation, clearly stated list sources, and a practical API, which can reduce the burden of manual screening and false positives. Its limitations are the lack of public pricing details, security certifications, Chinese-language support, and information on adaptation to compliance requirements in China. It is better suited to small, midsize, and larger companies with European trade, AEO, AML, or supply-chain compliance needs.

Access from China

Access from mainland China, supported payment methods, and invoice compatibility are not specified, so they should be considered unknown. If the target use case involves local Chinese compliance or data residency requirements, users should evaluate network connectivity, contract and payment arrangements, cross-border data transfer, and alternatives such as World-Check, ComplyAdvantage, or domestic compliance risk-control providers.