Plisec AB
Automated API solutions for scalable AML compliance and screening.
Oversigt
- 0
- Medarbejdere
- 2.5–5mio SEK
- Omsætning
- 2018
- Grundlagt
Beskrivelse
Pliance is a technology company specializing in modernizing Anti-Money Laundering (AML) compliance through powerful, developer-focused APIs. They offer automated solutions for screening customers against global PEP, Sanctions, and Ultimate Beneficial Ownership (UBO) lists during onboarding. Furtherm...