Pliance, a Stockholm-based regtech service, automates AML processes like PEP and sanctions screening, streamlining workflows for modern companies
HQ
Sweden
Founded
2018
Employees
4
Pliance offers an API-first service designed to automate Anti-Money Laundering (AML) processes for modern, tech-driven companies. By integrating Pliance’s APIs, businesses can streamline their workflows, save time, and focus on creating value for their customers.
Pliance automates key AML processes such as customer onboarding and ongoing customer monitoring. This includes screening for Politically Exposed Persons (PEP), Ultimate Beneficial Owners (UBO), and Sanctions. The service covers a wide range of lists including UN, EU, DFAT, HMT, OFAC, and hundreds of other governmental and law enforcement lists.
The Pliance API is fast, modern, and well-documented, ensuring seamless integration with existing systems and workflows. Companies can structure their processes according to their best practices and integrate Pliance where needed. This enables businesses to scale compliantly with less risk, less work, and reduced costs.
Pliance’s powerful matching technology significantly reduces false positive investigations from hours to minutes. Every screening activity is logged for easy and secure reporting. This not only saves time but also cuts down on costs and frees up internal resources.
By automating AML processes, Pliance helps companies save significant costs and time. The service has monitored over 1 million users while maintaining high standards for AML compliance. Pliance’s API delivers speed, flexibility, and scalability, reducing integration time from months to days with straightforward documentation.
Pliance is based in Stockholm, Sweden. Founded in 2018 by a team of four dedicated professionals.
The company focuses on providing automated AML solutions that help modern companies streamline their compliance processes. Pliance’s services are designed to be cost-efficient and time-saving, enabling businesses to focus on their core operations while maintaining high standards of compliance.
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