Pliance
Anti Money Laundering Automation for Modern Fintech Companies
Stockholm, Sweden · Founded 2018
- Headquarters
- Stockholm
- Employees
- 1–10
- Founded
- 2018
- Business Model
- B2B
- Website
- pliance.io
About
Pliance is a Stockholm, Sweden-based API-first AML compliance platform founded in 2018 by Siam Choudhury, Tomas Einarsson, and Adam Fürtenbach. It helps modern, tech-driven companies automate anti-money-laundering processes, including person and company screening against PEP and sanctions lists, beneficial-ownership checks, and transaction monitoring, delivered through a developer-friendly REST API and SDK. In 2023, Pliance was acquired by Verified, a Norwegian compliance and identity-verification company backed by Verdane, to build a combined AML/KYC offering for European businesses.
Summary
Pliance is a Cybersecurity company based in Stockholm, Sweden, founded in 2018.
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