Unlimited Screenings
Automated Monitoring
International Sanction lists
Audit-ready logging
Global PEP coverage
Encryption
GDPR compliant
For companies with lower number of active users.
Unlimited Screenings
Automated Monitoring
International Sanction lists
Audit-ready logging
Global PEP coverage
Encryption
GDPR compliant
Our most popular option. Pay per active customer in bulk. For scaling businesses that are growing at a fast rate.
Unlimited Screenings
Automated Monitoring
International Sanction lists
Audit-ready logging
Global PEP coverage
No set up fees
Encryption
GDPR compliant
We offer custom solutions for specific use cases and larger corporations.
Service-Level-Agreements
Custom agreements
Custom volumes
To better estimate the pricing, please tell us more about your business, needs and what we can help you solve.
Talk to our sales reps to find the best option for your business
Screen active customers as many times as you like. Eliminate bottlenecks during onboarding.
Ongoing automated monitoring of active customers ensures that you’re the first to know when changes in customer data occur.
You always have access to tamper proof logs for easy and secure reporting for internal use or for external reporting.
Screen customers globally against all countries and lists, or selectively choose which sanctions lists matter to your business.
Screen your customers against our PEP (politically exposed persons) databases, we provide global coverage.
We are GDPR compliant which means you have complete control of your data. Register, archive, or delete data as you need, through the API.
Your data is encrypted both in transit and in-storage.
Your data stays safely within data centers in EU.
With Pay as you go, you are charged a fixed price per active user you screen and monitor through Pliance. This is great for when you're handling low volumes, or have few customers but of higher value.
Yes, depending on how many active customers you may have, we will adjust your monthly bill accordingly.
No, there are no configuration or set-up fees.
We have company screening coverage of business entities in Sweden. International company screening coverage is coming soon.
You can cancel at any time. Please reach out to us to cancel your subscription. We would, of course, appreciate any feedback as to why you chose to leave our service.
The Volume-based model lets you pay a fixed price for a bulk of active users, and scales as you grow, lowering the cost per active user.
Not a problem. Contact our sales team, and we will work to find a solution to your needs.
Pliance only works with data providers that are widely used and respected within their fields. This includes having highly competent researchers and are trusted by a wide variety of banks and organisations worldwide.
We cover PEP and sanctions globally, company data for Sweden. If you have customers originating from any part of the world, you can use Pliance to screen them against PEP and sanctions databases that we are integrated with.
Customers on annual plans prepay for monthly tracked users for the entire year and receive a discount for their commitment. The annual plan allows you to purchase Active customers at a lower rate.
Explore Pliance solutions, or contact sales to create a custom-made package for your business.