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Pliance

1 known investors

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Pliance provides automated AML and KYC compliance solutions for organizations managing regulatory requirements. The company was acquired by Verified to enhance integrated compliance offerings across Europe.

Founders & leadership

SC
Siam ChoudhuryCEO

Investors · 1

Frequently asked questions

What does Pliance do?
Pliance provides automated AML and KYC compliance solutions for organizations managing regulatory requirements. The company was acquired by Verified to enhance integrated compliance offerings across Europe.
Who are Pliance's investors?
Pliance's investors include Gorilla Capital.