Pliance
Curated by SignalKYC and AML solutions automating compliance and monitoring for businesses.
Overview
Pliance is a fintech company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The company's services include automated customer screening against various regulatory lists, monitoring changes in customer status, and tracking transaction behaviors to identify potential compliance issues. Pliance targets businesses looking to improve their AML processes and provides an application programming interface (API) for integration and scalability. The company claims to automate AML processes and reduce false positive rates, which may lead to time and cost efficiencies for its clients. Pliance also has a pricing model that is described as transparent and offers a quick integration process to assist businesses in managing compliance requirements.
Key facts
- Founded
- 2018
- Headquarters
- Stockholm, Sweden
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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