Pliance
Pliance is a Stockholm-based AML and KYC compliance technology provider, now a wholly-owned subsidiary of European RegTech company Verified following its November 2023 acquisition, specializing in PEP and sanctions screening APIs for regulated businesses.
- Company typePrivate
- Founded2018
- HeadquartersStockholm, Sweden
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Pliance does
Pliance is a Stockholm-headquartered AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance technology provider, built around a proprietary AML Screening API that performs Politically Exposed Persons (PEP) and sanctions checks for regulated businesses. The product supports both batch and real-time screening flows and exposes REST endpoints with webhooks, allowing customer-facing compliance programs to be embedded directly into onboarding and continuous monitoring processes. Pliance's differentiation has been described as domain specialization within AML/sanctions screening rather than a broad platform play.
On November 5, 2023, Pliance was acquired by Verified, a European compliance and RegTech company, and now operates as a wholly-owned subsidiary. Since the transaction, the Pliance product has been integrated into Verified's broader compliance suite, which spans AML & KYC, electronic signatures and electronic ID (eSign & eID), AI-assisted Contract Management, Due Diligence, a unified Data API, and acquired additions including GRC Watch and Assently. The platform follows an API-first architecture with documented SDK availability in JavaScript, and connects into Nordic registries (Bolagsverket, Brønnøysundregistrene, Tietoevry UBO), global data vendors (Dow Jones, Dun & Bradstreet, Trapets), and operational systems such as Microsoft Dynamics 365, Visma, Fortnox, Sympa, and Nets. Certifications held across the group include ISO 27001:2022, eIDAS compliance, GDPR posture, SOC 2 (across infrastructure partners), and PCI DSS where payment-adjacent.
Pliance-derived capabilities are now redistributed through Verified's sales and marketing channels across financial services, accounting and auditing, legal services, and real estate verticals. The parent cites more than 5,500 customers including Swedbank Pay, Norges Bank, Loomis, BDO, Ikano Bank, Kvale Advokatfirma, and Sparebank1 Regnskapshuset. Pricing for Pliance-specific screening is not publicly disclosed and standalone Pliance revenue is not separately reported; commercial results are consolidated within Verified Group following the acquisition. CEO Siam Choudhury, who led Pliance at acquisition, transitioned into the Verified organization along with the rest of the Pliance team.
Pliance firmographics
Firmographics- Name
- Pliance
- Legal name
- Pliance
- Website
- https://pliance.io
- Company type
- Private
- Founded year
- 2018
- Operating status
- Acquired
- Headcount range
- 1–10 employees
- Short description
- Pliance is a Stockholm-based AML and KYC compliance technology provider, now a wholly-owned subsidiary of European RegTech company Verified following its November 2023 acquisition, specializing in PEP and sanctions screening APIs for regulated businesses.
- Ownership category
- akta.pro rank
Where Pliance is headquartered
LocationHeadquarters
- HQ city
- Stockholm
- HQ country
- Sweden
- HQ region
- Europe
Markets served
Pliance business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Infrastructure
Pliance product offering
Product offeringCore offering
Pliance provides AML (Anti-Money Laundering) screening and monitoring services, including PEP (Politically Exposed Persons) screening and Sanction screening, to help businesses across Europe meet regulatory compliance requirements. The offering includes an API-first platform for screening customers against watchlists, sanction lists, and PEP databases with realtime monitoring capabilities. Following the November 2023 acquisition by Verified, Pliance's AML screening capabilities are integrated into Verified's broader compliance ecosystem.
Product overview
Verified offers a comprehensive compliance platform with multiple integrated products for AML/KYC compliance, electronic signatures, and due diligence. The portfolio includes core products (AML & KYC, eSign & eID, Contract Management, Due Diligence, Data API) supported by specialized modules (Supplier Assessment, AML Managed Services), and acquired brands (Pliance for AML screening, GRC Watch for due diligence networks). Pliance, which was acquired by Verified in May 2023, provides AML screening and monitoring capabilities including PEP and sanctions checks, now integrated into Verified's unified compliance ecosystem. The platform operates on an API-first architecture enabling seamless integration and workflow automation across all products.
Differentiator
Problem solved
Functional benefit
Products and services
- Pliance AML Screening & Monitoring AML screening and monitoring solution that screens and monitors customers against PEP (Politically Exposed Persons) lists, EU Sanctions lists, and adverse media sources. Delivered as an API-first service that integrates with customers' IT systems for realtime compliance checks and continuous monitoring of business relationships.
- Pliance AML Screening API REST API with webhooks for AML screening and monitoring that allows customers to screen and monitor for PEP and Sanctions compliance. Supports integrations to other systems with realtime notifications for AML platform functionality.
Companies that use Pliance
Customer profileSegments1 record
Ideal customer profiles1 record
Pliance technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration20 records
AI capability7 records
Feature1 record
Pliance partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- VerifiedcoreVerified acquired Pliance on November 5, 2023. The acquisition brought Pliance's AML screening expertise and innovative technology into the Verified family. Pliance CEO Siam Choudhury joined Verified along with the team. The acquisition strengthened Verified's position in the AML and KYC landscape, enabling the delivery of integrated compliance solutions.
Recent moves5 records
Expansion highlights6 records
Pliance competitors and assessment
Company assessmentMarket position
Competitive moat5 records
Customer concentration
Pliance social profiles
Digital presencePliance compliance and trust
Trust signalCompliance6 records
Pliance financial estimates
Financial estimateRevenue estimate
Valuation estimate
Pliance leadership team
Management profileNumber of profiles
Profiles1 record
Pliance funding detail
Funding detailFunding overview
Funding rounds2 records
Investors3 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Pliance M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Pliance
What does Pliance do?
Pliance provides AML (Anti-Money Laundering) screening and monitoring services, including PEP (Politically Exposed Persons) screening and Sanction screening, to help businesses across Europe meet regulatory compliance requirements. The offering includes an API-first platform for screening customers against watchlists, sanction lists, and PEP databases with realtime monitoring capabilities. Following the November 2023 acquisition by Verified, Pliance's AML screening capabilities are integrated into Verified's broader compliance ecosystem.
Is Pliance a public or private company?
Pliance is a private company. It is classified as corporate owned and is currently acquired.
When was Pliance founded?
Pliance was founded in 2018. It employs 1 to 10 people.
Where is Pliance based?
Pliance is headquartered in Stockholm, Sweden, in the Europe region.
Does Pliance have an API?
Yes. Verified has an API first approach for their products where interfaces use the same API endpoints that are available for customers. The APIs can be used for integrations to other systems. Products can be connected to IT-systems to create fully integrated workflows where information is updated and notified across different platforms in realtime. Pliance API is available for AML Screening - screen and monitor for AML (PEP, Sanction etc.). Developer documentation is at docs.verified.eu/docs/api-documentation.