Anti Money Laundering Automation
for modern fintech companies

Increase your compliance efficiency. Focus on your core product.

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Easy to use API

Pliance API is powerful, easy-to-implement and well-documented. Get started with your implementation within minutes and automate your anti money laundering processes.

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Automated monitoring

All registered end-customers are automatically monitored. Get notified if the status of an end-customer changes. Choose how you wish to be alerted.

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Tamper-proof auditing

All activities are logged in our system, and secured on blockchain to ensure that you have tamper-proof logs and can face an audit, or report to financial authorities with confidence.

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Predictable pricing

Clear pricing creates peace of mind. With Pliance you pay a fixed monthly fee based on the volume of your end-customers. No startup, configuration, or per-seat fees to think about!

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Built for developers

We obsessively seek out elegant, composable abstractions that enable robust, scalable, flexible integrations. Because we eliminate needless complexity and extraneous details, you can get up and running with Pliance in just a couple of minutes.

Move ahead with us

With Pliance automating your anti money laundering compliance processes, you can spend more time on your core business.