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. 

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Onboard customers in seconds, without slow user experiences

Regular PEP and sanctions status monitoring, without the manual work

Effective workflows, without switching between tools

Trusted by

With Pliance, we were up and running in 1-2 days, immediately eliminating the need to manually update sanctions lists and performing other manual routines. Oscar Holmberg -CTO, Kvartil

Built for developers

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

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

let res = await client.registerPerson(person);

Because we eliminate needless complexity, you can get started with Pliance in just a few minutes. In no time, you will have automated your PEP, sanctions, and other AML screening routines.