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The modern API for automated AML and KYC compliance.
Automates AML screening against global sanction and PEP lists. Provides continuous monitoring for existing customer bases. Offers a RESTful API for easy integration into onboarding flows. Handles Sanction and PEP matches with a user-friendly management dashboard. Supports compliance for cryptocurrencies and digital assets.
Automation: Replaces manual, spreadsheet-based compliance checks with real-time API triggers. Accuracy: Reduces 'false positives' through advanced matching algorithms, saving compliance officers time. Scalability: Built to handle high-frequency transactions for fast-growing financial products. Integration: Developer-friendly documentation makes it easy to add 'Compliance as a Service' to any product.
Category: Business & Operations
Team Size: 2-10
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Pliance is a high-performance Anti-Money Laundering (AML) and Know Your Customer (KYC) automation platform. It provides fintechs and financial institutions with a seamless API to screen customers against sanction lists, PEP (Politically Exposed Persons) databases, and adverse media, ensuring real-time regulatory compliance without manual friction.
Founded in 2018 by Adam Svanberg in Stockholm, Sweden. Adam saw that compliance was often a major bottleneck that prevented fintechs from launching quickly. He built Pliance to democratize access to high-quality AML data, allowing any engineer to build a compliant financial product in days instead of months.
