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Simplify investigation work
Organize and structure investigations to your choosing.
Create rules without code or limitations.
Complex back-end, simple front-end
Customize rules by combining KYC data, time ranges, amount, and many other variables to create dynamic rules for your business.
Preview before deployment
Test rules against historical transaction data in seconds before deploying it live to see what would have been flagged and prevent false alerts.
We put you in the driver seat
Assess, pause, archive, and duplicate rules with a click without the need for technical support.
XML reporting through goAML
Manage the final step of investigations with ease. Replace tedious manual work of copy pasting to goAML with:
XML-ready SAR for electronical reporting
Auto-fill your report from cases
Real-time monitoring, beyond transactions
Sending transactions in batches through spreadsheets immediately puts you one step behind the criminals, instead:
Get alerts the second it happens
Send any data you wish to monitor
Ready to get started?
Explore Pliance solutions, or contact sales to create a custom-made package for your business.
Pricing that works for you
No hidden fees, pay as you go or commit to a monthly plan.
Start your integration
Get up and running with Pliance in 1-2 days.