Compliance doesn’t need to be complicated

Pliance APIs helps you automate your AML processes, such as PEP and sanctions screening. Built for breaking bottlenecks and mitigating risk. so you can focus on your core business.

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The modern way of fighting financial crime

Automated screening and ongoing monitoring for PEP, Sanction and UBO screenings.

Streamlining your AML processes is essential for growth, effectivity and scalable compliance. Save hundreds of hours by automating and digitizing your screening process for onboarding or setting up ongoing monitoring.

Our APIs enable you to scale your business with less risk, less work and less inefficiency.

PEP and sanctions list coverage including UN, EU, DFAT, HMT, OFAC, and hundreds of other governmental and law enforcement lists.

Ongoing status monitoring.

Ultimate Beneficial Ownership screening.

Easy to start, easier to scale.

Pliance API is fast, modern and well-documented, providing a seamless integration to your systems and workflows. Structure your processes and routines according to your company’s best practices, then plug us in where you need us. We enable you to scale your business compliantly, with less risk, less work and less money being spent.

Go from weeks of integration to a matter of days.

Get started in a matter of days.

Powerful matching technology reduces false positive investigations from hours to minutes.

Every screening activity is logged for easy and secure reporting.

Cost efficient, and a timesaver.

We aim to remove all manual tasks you face leading up to an alert while providing more accurate hits, cutting down on costs and freeing up internal resources like time.

1 Million

Users Actively Monitored

We have monitored over 1 million users and counting, while maintaining a high standard for AML compliance.

Up to 90%

Reduction in False Positives

We give you more time to focus on your core business, by reducing false positive rates.

30%+

In cost savings

Automating AML processes is not only a timesaver, but cost-efficient. Our customers make a significant cost savings

Our customers save time and reduce workload

Designed for Developers, Built for Businesses

Our powerful and easy-to-use API

Our API delivers speed, flexibility and scalability. Reduce time for integration from months to days with our straightforward documentation, we will have you up and running in no time. See for yourself.

Read our docs
const { ClientFactory } = require("@pliance/pliance.js.sdk");
let clientFactory = new ClientFactory('2bb80d537b1da3e38bd303',
    'Test', 'https://growthpartners.pliance.io/');
let client = clientFactory.create('jdoe', '1');

let person = {
    firstName: 'John F.',
    lastName: 'Kennedy',
    personReferenceId: 'person-id'
};

let res = await client.registerPerson(person);
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AML catered to Developers

We know our code as well as our problem space. We give you the rundown, from developer to developer.

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We speak your Language

Our SDKs cover C#, Java, Python and JavaScript. Making working with Pliance a pleasure.

Learn more
const { ClientFactory } = require("@pliance/pliance.js.sdk");
let clientFactory = new ClientFactory('2bb80d537b1da3e38bd303',
    'Test', 'https://growthpartners.pliance.io/');
let client = clientFactory.create('jdoe', '1');

let person = {
    firstName: 'John F.',
    lastName: 'Kennedy',
    personReferenceId: 'person-id'
};

let res = await client.registerPerson(person);

Ready to get started?

Explore Pliance solutions, or contact sales to create a custom-made package for your business.

Contact sales
Pricing that works for you

No hidden fees, pay as you go or commit to a montly plan.

Price Plans
Start your integration

Get up and running with Pliance in 1-2 days.

API Reference