Description

SHORT DESCRIPTION:

Pliance mission is simple: Help businesses effectively combat financial crime through modern tools. By automating AML processes such as PEP, UBO, sanction screenings and ongoing monitoring for financial institutions. The results? More time to focus on your core business, reduced false positive rates and a bulletproof process. We’re a mission-driven company, and we’re rethinking the practice of anti-money laundering.

 

LONG DESCRIPTION:

Based in
Nation
Founded in

2018

Founding Status

$ 2.5 Millions - $ 5 Millions

Industries
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