Best Software for 2025 is now live!
Show rating breakdown
Save to My Lists
Claimed
Claimed

Top Rated Pliance Alternatives

Pliance Reviews & Product Details

Pliance Overview

What is Pliance?

Pliance APIs helps you automate your AML processes, such as PEP and sanctions screening, so you can focus on your core business.

Pliance Details
Languages Supported
English, Swedish
Show LessShow More
Product Description

Pliance is an API to automate Anti-Money Laundering (AML) processes. Perform automatic KYC/AML screening of your customers, through the interfaces and tools you prefer to use.


Seller Details
Seller
Pliance
Year Founded
2018
HQ Location
Stockholm, Stockholm County
Twitter
@GetPliance
22 Twitter followers
LinkedIn® Page
www.linkedin.com
7 employees on LinkedIn®

Siam C.
SC
Overview Provided by:

Recent Pliance Reviews

Sini L.
SL
Sini L.Small-Business (50 or fewer emp.)
5.0 out of 5
"Pliance made AML checks frictionless"
We have been using Pliance for several years for our PEP and sanction list checks, and it has made the whole process extrememely easy. To be honest...
RD
Robert D.Small-Business (50 or fewer emp.)
4.5 out of 5
"Simplifies Compliance"
We havent faced any problems with their service. It functions as intended.
Verified User
U
Verified UserEnterprise (> 1000 emp.)
4.0 out of 5
"Full compliance guaranteed with Pliance"
Pliance is a ready to go software and easily integrates with business. Ideal tool for legal and regulatory needs of business. Highly useful for bu...
Security Badge
This seller hasn't added their security information yet. Let them know that you'd like them to add it.
0 people requested security information

Pliance Media

Pliance Demo - Pliance AML API
Automate your PEP and Sanctions Screening.
Answer a few questions to help the Pliance community
Have you used Pliance before?
Yes

10 Pliance Reviews

4.6 out of 5
The next elements are filters and will change the displayed results once they are selected.
Search reviews
Popular Mentions
The next elements are radio elements and sort the displayed results by the item selected and will update the results displayed.
Hide FiltersMore Filters
The next elements are filters and will change the displayed results once they are selected.
The next elements are filters and will change the displayed results once they are selected.
10 Pliance Reviews
4.6 out of 5
10 Pliance Reviews
4.6 out of 5

Pliance Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons
G2 reviews are authentic and verified.
Sini L.
SL
CTO
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review
(Original )Information
What do you like best about Pliance?

We have been using Pliance for several years for our PEP and sanction list checks, and it has made the whole process extrememely easy. To be honest, I don't know how else we could get the task reasonably done if not with the help of Pliance's automated soultion. Their API was easy to implement, and the response format is easy to work with. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

I haven't found any downsides from Pliance.

If I had to mention something, the doucmentation was a tad complex to follow at the beginning as I didn't first realize docs with various SDK example and the actual API reference were in separate places, or maybe it's just me who lacks the patience to properly read instructions... Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

Pliance helps us to stay compliant Review collected by and hosted on G2.com.

Verified User in Food & Beverages
UF
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Pliance?

Pliance is a ready to go software and easily integrates with business. Ideal tool for legal and regulatory needs of business.

Highly useful for business who look for reducing their compliance risk.

Easy to run any kind and type of AML checks in seconds.

Saves a lot of time and resources to company.

Best tool for GDPR and EU Data compliance Review collected by and hosted on G2.com.

What do you dislike about Pliance?

The documentation and reporting can be improved.

Pricing options is another challenge for small companies.

Better pricing options and reporting feature can help in growth of the business for Pliance. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

Helps in seamless AML checks. Business can do this with seconds. Highly recommended for companies looking to get GDPR and EU data compliance.

Business gains tremendously from Pliance. Review collected by and hosted on G2.com.

RD
Senior Data Scientist
Financial Services
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Pliance?

We havent faced any problems with their service. It functions as intended. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

Pliance lacks customization options, which limits its flexibility in adapting to business requirements. The response time from customer support needs improvement as it causes delays in resolving issues. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

Pliance simplifies compliance by offering an experience.Their product ensured hassle free business operations. Review collected by and hosted on G2.com.

Manoj K.
MK
Information Security Analyst
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Pliance?

I personally like that Pliance software is easy to set up and use and provides valuable insights and visibility into their compliance efforts to manage our regulatory and legal security requirements. Pliance has a strong reputation for delivering robust and user-friendly GRC solutions. Their platform offers many features and capabilities, including automated workflows, real-time data analytics, and customizable reporting options. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

One of the drawbacks, I feel, is that it may be more expensive than some other GRC solutions on the market, mainly if we think about smaller organizations. However, It's worth the platform's benefits will justify the cost. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

Pliance appears to be a reliable and effective GRC solution for organizations looking to manage their compliance requirements in a streamlined and efficient way. Review collected by and hosted on G2.com.

Umme H.
UH
Software Engineer/ Content Manager
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Pliance?

It's API is pretty easy to integrate, easy to use and saves times, helps in onboarding or screening of new clients Review collected by and hosted on G2.com.

What do you dislike about Pliance?

Can work on reducing the price of packages, yet to explore more Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

It helps us to integrate it with our application is an easy manner, automating customer onboarding and screening process. Review collected by and hosted on G2.com.

Christian G.
CG
Head of Engineering
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about Pliance?

They're really easy to get in contact with and get help from, and we have a great relationship with them.

Their API is very stable, we've almost never had any issues. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

The main downside is that they only provide an API, and no backoffice tool. So you have to write all the admin tools yourself. (From what I understand they're working on this.) Review collected by and hosted on G2.com.

Recommendations to others considering Pliance:

Reach out to them instead of judging them by their API documentation. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

They're helping us scan users against sanction and PEP lists, as part of our AML routines. Review collected by and hosted on G2.com.

Petter S.
PS
Owner
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about Pliance?

Pliance offers easy integration, a well-thought-out set of functions and excellent support. With the Pliance platform, we have been able to build a fully automated solution for KYC, PEP and sanction controls that help us onboard our new customers. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

At present, there is nothing directly negative to remark regarding Pliance services or offer. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

We have automated receiving initial KYC, PEP and sanction control and receive ongoing scanning and alerts on changes in the status of our registered users. It has relieved our manual routines considerably. Review collected by and hosted on G2.com.

Verified User in Financial Services
AF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about Pliance?

By using their API we can tailor the integration of Pliance to the product and our specific needs. The team is also dedicated to helping us with whatever need might surface. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

I am hard-pressed to find something to write as a dislike, thus far we are very happy with this service. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

The use of Pliance is part of our KYC process. Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about Pliance?

Their team always answered fast and clearly to our questions. Onboarding went smoothly with the clear instructions for the API etc. And the service works well, as we expected. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

So far we have not encountered any issues with the service. It works as intended so there´s nothing in particular we dislike about it. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

The service helps us comply with AML/KYC requirements and regulations. Review collected by and hosted on G2.com.

Cedric N.
CN
Member Board Of Directors
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Pliance?

The great customer experience and the simplicity of their product. Review collected by and hosted on G2.com.

What do you dislike about Pliance?

Nothing that I can think of, everything went very well. Review collected by and hosted on G2.com.

What problems is Pliance solving and how is that benefiting you?

We need to perform a KYC and AML on all the customers we onboard, which we do through Pliance. Review collected by and hosted on G2.com.