Pliance
Pliance is a Swedish compliance platform offering APIs for customer due diligence, sanctions and PEP screening, transaction monitoring and ongoing monitoring designed for developers and compliance teams.
Our Verdict
Clean, developer-friendly AML stack for EU fintechs; a good Nordic alternative to WorldCheck bloat.
Pros
- Developer-first APIs with solid documentation
- Sanctions, PEP, CDD and monitoring combined
- Transparent Swedish entity for GDPR comfort
- Strong fit for Nordic and EU fintechs
Cons
- EU-focused, US coverage less competitive
- Smaller data provider than tier-1 incumbents
- Adverse media depth limited by data partners
- Case management lighter than enterprise suites
When to Use Pliance
Good fit if you need
- Customer due diligence API for Swedish fintech onboarding
- PEP and sanctions screening with Nordic registry integration
- Transaction monitoring for EU AML directive compliance
- Ongoing monitoring with real-time watchlist change alerts
- Developer-first AML API with detailed documentation and SDKs
Pricing
Price wrong?Pliance Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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