PLIANCE

Pliance mission is simple: Help businesses effectively combat financial crime through modern tools. By automating AML processes such as PEP, UBO, sanction screenings and ongoing monitoring for financial institutions. The results? More time to focus on your core business, reduced false positive rates and a bulletproof process. We're a mission-driven company, and we're rethinking the practice of anti-money laundering... Automating AML processes is not only a timesaver, but cost-efficient. Our customers make a significant cost savings... Anti Money Laundering Automation for modern companies. Pliance APIs will help you automate your AML processes, such as PEP and sanctions screening, so you can focus on your core business.

Also known as: Plisec, Plisec AB