Unclaimed. Information from public sources and the vendor's own materials. Work at Pliance? Claim the listing to correct it and answer RFPs.
Claim this listing
Pliance
Pliance (acquired by Verified) provides an API-first platform for automating anti-money laundering (AML) processes, including screening and ongoing monitoring.
- Headquarters
- Stockholm, Sweden
- Founded
- 2018
- Employees
- 1-10
- Funding
- Seed, $517K
- Last researched
- Jul 21, 2026
Products
- Pliance APIPrimary
An API-first platform designed to automate AML compliance including PEP and sanction screenings for tech-driven businesses.
AML & ScreeningTool1 of 2 capability facts - Pliance Transaction Monitoring
Automated solution for ongoing monitoring of entities to detect changes in sanction or PEP status.
Transaction MonitoringTool1 of 2 capability facts
Capability coverage· 2 of 4 facts across 2 controls across 2 products
- AML & KYC Compliance1 of 2
- Transaction Monitoring1 of 2