Pliance

What is Pilance Software?

Pliance is a cutting-edge anti-money laundering (AML) software designed to streamline and enhance AML processes for businesses. The platform seamlessly integrates AML onboarding and monitoring to offer real-time screening for Politically Exposed Persons (PEP) and sanctions. With AML Onboarding, it enables businesses to perform immediate PEP and sanctions screening during the onboarding process. This ensures a comprehensive compliance check right from the start.

The AML tool ensures continuous screening to keep your company updated and compliant with the latest regulations. It automates AML processes to improve efficiency, accuracy, and overall risk management. By automating the prevention, detection, investigation, and reporting of suspicious activities related to money laundering, terrorist financing, and fraud, it empowers businesses to fortify their AML compliance programs.

Why Choose Pilance Platform?

• The AML platform provides full global data coverage for Sanctions Watchlist and PEP, including UN, EU, DFAT, HMT, OFAC, and numerous other governmental and law enforcement lists.
• It enables businesses to get started quickly and effectively integrate AML screening into their operations.
• The software automatically generates and submits regulatory reports to meet financial crime obligations.
• It allows you to check customers and transactions against global sanctions lists to prevent illegal activity.
• The AML software allows you to streamline the investigation and resolution of suspicious activity alerts.

Benefits of Pilance AML Software

• The AML platform allows you to identify and manage relationships with high-risk individuals and entities to mitigate corruption risks.
• It allows you to analyze your financial transactions in real-time to detect suspicious patterns and prevent money laundering and fraud.
• The tool allows you to conduct in-depth investigations on high-risk customers to understand their backgrounds and business activities.
• You can leverage advanced analytics to identify hidden patterns and predict future compliance risks more accurately.
• The AML software provides a secure platform for employees and stakeholders to report suspicious activity confidentially.

Pricing of Pilance AML Platform

Pilance AML platform pricing starts from € 1000 at techjockey.com. It comes with multiple pricing plans and caters to a diverse customer base.

For subscription-related details and offers on premium packages, please request a call back from our product experts.