Pliance

Pliance is a modern AML and KYC compliance platform that automates screening and ongoing monitoring for PEPs, sanctions, and UBOs. It provides a fast, scalable API with extensive data coverage and developer-friendly SDKs, enabling seamless onboarding and lifecycle monitoring while maintaining audit trails. The solution is designed to reduce manual tasks, false positives, and risk through automation and real-time data integrations.

• Automated AML screening for PEP, sanctions, and UBOs with coverage of UN, EU, DFAT, HMT, OFAC, and hundreds of other lists
• Ongoing status monitoring with real-time alerts and webhook notifications
• TXM - Overwatch: transaction monitoring with flexible rules and case management
• Developer-friendly API with SDKs for C#, Java, Python and JavaScript; rapid integration
• Comprehensive logging for secure reporting and audit trails (blockchain-backed logging mentioned in marketing)
• Global data coverage and real-time data feeds for sanctions watchlists and PEPs
• 1M+ users actively monitored; up to 90% reduction in false positives; 30%+ cost savings
• Onboarding and ongoing monitoring workflows tailored for scalable compliance

• Easy to start and scale: migration from weeks of integration to days with plug-and-play integration
• Strong risk reduction: real-time monitoring and broad watchlist coverage reduce compliance risk
• Cost and resource efficiency: significant false-positive reductions and cost savings
• Developer-first experience: robust SDKs, clear documentation, and fast API adoption
• Full auditability: every screening action is logged for reporting and governance