Empowering compliance teams in real time

Pliance helps compliance professionals investigate with speed and accuracy. Real-time transaction monitoring, rule-creation, case management and reporting, all in one solution.

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Simplify investigation work

Organize and structure investigations to your choosing.

Customer information

Handle all of your customers from one place, or send the data you wish to monitor.


Our rule-engine gives you full freedom. Any alert, based on any data you monitor.


Go wide or deep when you investigate. Examine transactions, store files, and document your findings with notes.


Create, validate and export reports in our system to a 
ready-to-be-reported XML file.

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.

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Pricing that works for you

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

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Start your integration

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

API Reference