Anti Money Laundering Automation
for modern fintech companies
Increase your compliance efficiency. Focus on your core product.
Automate your PEP (politically exposed persons) and sanctions screening with the Pliance API. It is powerful, easy-to-implement and well-documented. Get started within minutes and automate your anti-money laundering processes.READ MORE
All registered end-customers are automatically monitored for the PEP and sanctions statuses. Get notified if the status of an end-customer changes. Choose how you wish to be alerted.READ MORE
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.READ MORE
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!See our plans
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.
With Pliance automating your anti money laundering compliance processes, you can spend more time on your core business.