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Plisec AB

Sweden559161-4275Active

Automated API solutions for scalable AML compliance and screening.

Fintech / Compliance Technology Providerpliance.io

Overview

2
Employees
6.6M SEK
Revenue
2018
Founded

Description

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...

Tags

B2BFinTechIT ServicesSaaSTechnologyWhite Collar

Keywords

AMLAPIComplianceFintechKYCMonitoringSanctionsScreening

Company Information

Industry
Dataprogrammering
Legal Form
Aktiebolag
VAT Number
SE559161427501

Decision Makers

No decision makers found yet

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