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Pricing
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Review
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Alternatives
Get Free Advice
Show Price
Brand : Plisec AB
4.5 
3 Ratings
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Starting at € 1000
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Save upto 28%, Get GST Invoice on your business purchase | 
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
Buy Now & Pay Later, Check offer on payment page. Pliance is an AML software that allows businesses to automate tasks such as customer due diligence, transaction monitoring, and suspicious activity reporting....Read more
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Anti Money Laundering
Streamlines AML compliance with automated checks and risk assessments.
Dashboard
Provides a centralized view of compliance activity and potential threats.
Automated Monitoring
Continuously scans transactions and customer data for suspicious activity.
Encryption
Protects sensitive data with industry-standard encryption protocols.
GDPR Compliant
Ensures data privacy and adheres to European data protection regulations.
Risk Management
Identifies and mitigates potential compliance risks before they escalate.
Financial Transaction
Tracks and analyzes financial transactions for suspicious patterns.
KYC Management
Streamlines Know Your Customer (KYC) onboarding and verification processes.
Fraud Detection
Uses advanced algorithms to detect and prevent fraudulent activities.
| Brand Name | Plisec AB |
| Information | Pliance is an API-first service helping modern, tech-driven companies automate AML processes so they can streamline workflows, save time, and focus on creating value for their customers. |
| Founded Year | 2018 |
| Director/Founders | Adam FĂ¼rtenbach, Siam Choudhury, Tomas Einarsson |
| Company Size | 1-100 Employees |
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