Automate AML compliance screening, monitoring, and reporting of your customers with Pliance so you can focus on your core product.
We focus on smarter search and matching algorithms so you can rely on results with fewer false positive matches, and spend less time on investigations.
With our automated daily monitoring, you don’t have to spend any time on repetitive screening of your existing customers.
With all activities encrypted, logged and secured on a blockchain, you always have access to tamper-prod logs for easy and secure reporting for internal use or for financial authorities.
Our API is fast, modern, and well documented. Built for developers by developers, it only takes 10 minutes to integrate.
For screening your customers against PEP (politically exposed persons) databases, we provide global coverage. Scale your international expansion with us.
Screen globally against all countries and lists, or selectively choose which sanctions lists matter to your business and risk profile.
With simple, fixed monthly fees based on the size of your customer base, you’ll always know what you’re paying for. There are no startup fees or configuration fees.
We are GDPR compliant and you have complete control of your data. Register, archive, or delete data as you need, via the API.
Simplify and automate your anti money laundering compliance with Pliance and put your focus on what you do best: your product.