Fundraising FoxPliance
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
Gorilla Capitallisted by Gorilla CapitalHelsinki
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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.