Pliance API

What it does

An API-first platform designed to automate AML compliance including PEP and sanction screenings for tech-driven businesses.

Capability coverage· 1 of 2 facts across 1 control

• AML & KYC Compliance1 of 2

More from Pliance

• Pliance Transaction Monitoring

  Automated solution for ongoing monitoring of entities to detect changes in sanction or PEP status.

  Transaction MonitoringTool1 of 2 capability facts