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Pliance

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

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Star Rating

7
3
0
0
0

Pliance Reviews

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Profile Name
Star Rating
7
3
0
0
0
Verified User in Financial Services
AF
Verified User in Financial Services
05/09/2022
Validated Reviewer
Review source: Organic

Qasa <3 Pliance

By using their API we can tailor the integration of Pliance to the product and our specific needs. The team is also dedicated to helping us with whatever need might surface.
Petter S.
PS
Petter S.
Making payments run smoother - 45035
05/05/2022
Validated Reviewer
Review source: Organic

Pliance delivers on promises made

Pliance offers easy integration, a well-thought-out set of functions and excellent support. With the Pliance platform, we have been able to build a fully automated solution for KYC, PEP and sanction controls that help us onboard our new customers.
Verified User in Financial Services
UF
Verified User in Financial Services
05/04/2022
Validated Reviewer
Review source: Organic

Great product, smooth onboarding experince, and fast support from their team

Their team always answered fast and clearly to our questions. Onboarding went smoothly with the clear instructions for the API etc. And the service works well, as we expected.

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