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Pliance

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10 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.6
Serving customers since
2018

Profile Name

Star Rating

7
3
0
0
0

Pliance Reviews

Review Filters
Profile Name
Star Rating
7
3
0
0
0
Sini L.
SL
Sini L.
03/07/2024
Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review

Pliance made AML checks frictionless

We have been using Pliance for several years for our PEP and sanction list checks, and it has made the whole process extrememely easy. To be honest, I don't know how else we could get the task reasonably done if not with the help of Pliance's automated soultion. Their API was easy to implement, and the response format is easy to work with.
RD
Robert D.
09/16/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Simplifies Compliance

We havent faced any problems with their service. It functions as intended.
Verified User in Food & Beverages
UF
Verified User in Food & Beverages
08/31/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Full compliance guaranteed with Pliance

Pliance is a ready to go software and easily integrates with business. Ideal tool for legal and regulatory needs of business. Highly useful for business who look for reducing their compliance risk. Easy to run any kind and type of AML checks in seconds. Saves a lot of time and resources to company. Best tool for GDPR and EU Data compliance

About

Contact

HQ Location:
Stockholm, Stockholm County

Social

@GetPliance

What is Pliance?

Pliance is a fintech company that specializes in automating anti-money laundering (AML) processes for modern internet businesses. Their platform, accessed via [pliance.io](https://pliance.io), offers a suite of tools designed to help companies streamline the complex tasks associated with AML compliance, such as identity verification, sanctions screening, and monitoring of transactions.Pliance's solutions are built to integrate seamlessly with existing systems, providing real-time data and insights that facilitate faster and more accurate compliance checks. This enables businesses to effectively manage risks, reduce overheads related to compliance staff, and maintain regulatory compliance with ease.A key feature of Pliance's offerings is their API-first approach, which allows for easy integration into various digital environments, from mobile banking apps to online trading platforms, enhancing the user experience while ensuring security and compliance. The platform is designed for scalability, catering to a wide range of businesses from startups to large enterprises seeking efficient and reliable AML solutions.

Details

Year Founded
2018
Website
pliance.io