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Plisec AB

Sverige559161-4275Active

Automated API solutions for scalable AML compliance and screening.

Fintech / Compliance Technology Providerpliance.io

Oversikt

2
Ansatte
6.6mill SEK
Omsetning
2018
Grunnlagt

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...

Tagger

B2BFinTechIT ServicesSaaSTechnologyWhite Collar

Nøkkelord

AMLAPIComplianceFintechKYCMonitoringSanctionsScreening

Bedriftsinformasjon

Bransje
Dataprogrammering
Juridisk form
Aktiebolag
MVA-nummer
SE559161427501

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