Compliance doesn’t need to be complicated
Don't choose between functionality and scaling. We automate your AML processes, such as customer onboarding and ongoing customer monitoring screening for PEP, UBO, and Sanction.
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Streamlining your AML processes is essential for growth, effectivity and scalable compliance. Save hundreds of hours by automating and digitizing your screening process for onboarding or setting up ongoing monitoring.
Our APIs enable you to scale your business with less risk, less work and less inefficiency.
PEP and sanctions list coverage including UN, EU, DFAT, HMT, OFAC, and hundreds of other governmental and law enforcement lists.
Ongoing status monitoring.
Ultimate Beneficial Ownership screening.
Pliance API is fast, modern and well-documented, providing a seamless integration to your systems and workflows. Structure your processes and routines according to your company’s best practices, then plug us in where you need us. We enable you to scale your business compliantly, with less risk, less work and less money being spent.
Go from weeks of integration to a matter of days.
Get started in a matter of days.
Powerful matching technology reduces false positive investigations from hours to minutes.
Every screening activity is logged for easy and secure reporting.
We aim to remove all manual tasks you face leading up to an alert while providing more accurate hits, cutting down on costs and freeing up internal resources like time.
We have monitored over 1 million users and counting, while maintaining a high standard for AML compliance.
We give you more time to focus on your core business, by reducing false positive rates.
Automating AML processes is not only a timesaver, but cost-efficient. Our customers make a significant cost savings
Our API delivers speed, flexibility and scalability. Reduce time for integration from months to days with our straightforward documentation, we will have you up and running in no time. See for yourself.
Read our docs
const { ClientFactory } = require("@pliance/pliance.js.sdk");
let clientFactory = new ClientFactory('2bb80d537b1da3e38bd303',
'Test', 'https://growthpartners.pliance.io/');
let client = clientFactory.create('jdoe', '1');
let person = {
firstName: 'John F.',
lastName: 'Kennedy',
personReferenceId: 'person-id'
};
let res = await client.registerPerson(person);
We know our code as well as our problem space. We give you the rundown, from developer to developer.
Learn more
Our SDKs cover C#, Java, Python and JavaScript. Making working with Pliance a pleasure.
Learn more
const { ClientFactory } = require("@pliance/pliance.js.sdk");
let clientFactory = new ClientFactory('2bb80d537b1da3e38bd303',
'Test', 'https://growthpartners.pliance.io/');
let client = clientFactory.create('jdoe', '1');
let person = {
firstName: 'John F.',
lastName: 'Kennedy',
personReferenceId: 'person-id'
};
let res = await client.registerPerson(person);
Explore Pliance solutions, or contact sales to create a custom-made package for your business.
