Plisec AB
Automated API solutions for scalable AML compliance and screening.
Oversikt
- 0
- Ansatte
- 2.5–5mill 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...