Banking and private banking
Mainland and offshore clients arrive with evidence you can't check: a photo, a certified copy, their word.
Built for the teams that order searches every day.
Banks, insurers, law firms, company secretaries, CPA firms, money lenders, fund administrators, payment firms and procurement teams all order the same kinds of searches. Fill Easy delivers them where each team already works.
Industries
Each page sizes the problem with public figures, compares each desk's work today and with Fill Easy, and estimates the saving on your numbers.
Insurance
One consented tap gives agency, underwriting and claims verified identity, wealth and medical data on Mainland customers.
Legal and professional services
Every matter and every new client means searches, chased one by one and billed by hand.
Wealth management and fund administration
Investors arrive through offshore and overseas vehicles, with an ownership chart they drew themselves.
Money lending
Borrowers apply with a photo of an ID card, and every search behind the loan is ordered separately.
Payments and virtual assets
Every market has its own registry and its own ID scheme. Fill Easy returns both, from source, in one call.
Procurement and vendor risk
Replace the supplier's questionnaire with the registry record: status, owners, finances and the bank account, before you pay.
Also served
Teams outside those industries that order the same searches.
Vendor onboarding and third-party risk
Vendors are approved on what they say about themselves, and paid to the account they name.
Litigation and legal research
A claim against the wrong entity, or one already being wound up, costs months.
Accounting and audit
Group charts, officers and Mainland accounts come from the client being audited.
Investment and M&A due diligence
Deal teams learn who owns and runs a target from the data room the seller prepared.
Questions about Fill Easy by industry
Not covered here? Ask our team
Which industries use Fill Easy?
Banks and private banks, insurers, law firms, company secretaries and TCSPs, CPA firms, money lenders, fund administrators and asset managers, payment and virtual asset firms, and procurement and vendor-risk teams.
Is the data the same for every industry?
Yes. Every team draws on the same government and registry sources. What differs is the searches each desk orders and where the results land: an email thread, an onboarding flow, a claims system or a vendor record.
Can one firm use Fill Easy across several desks?
Yes. Each desk orders by email or through the API with its own reference, so every result is traced to the right case, matter or file.
Our sector isn't listed. Can we still use Fill Easy?
Yes, if your team orders company searches or identity checks. Talk to sales about the searches you need.