The closest alternatives to Pliance are Sumsub, Trulioo and ComplyAdvantage. Pliance generates $348.2K in revenue with 9 employees. Every one of the 20 alternatives below is compared with Pliance on revenue, funding, customers, team size and founding year.
Pliance is pinned as the first column so every figure is read against it. Blank cells are figures we have not verified, never zeros.
| Company |  PlianceThis company |  Sumsub |  Trulioo |  ComplyAdvantage |  Machine Can See |  TectoAI |  Lexbolt AI Ltd |  Vyvr Ltd |  Ombo AI |  Suzan AI |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | $348.2K | $85.6M | $150.6M | $27.3M | $339.9K | $330K | $330K | $330K | $330K | $330K |
| Valuation | $3.5M | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Funding raised | $500K | $38M | $477M | $88.2M | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Customers | 30 | 1K | 450 | 500 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Team size | 9 | 615 | 375 | 481 | 6 | 3 | 3 | 3 | 3 | 3 |
| Founded | 2018 | 2015 | 2011 | 2014 | 2019 | 2025 | 2025 | 2025 | 2023 | Not disclosed |
| HQ | Sweden | United Kingdom | Canada | United Kingdom | United States | United States | United Kingdom | United Kingdom | United Kingdom | France |
United Kingdom · Anti Money Laundering Software
Sumsub is an identity verification and compliance platform offering anti-money laundering and know-your-customer technology to banks, fintechs, crypto companies, car-sharing services, and marketplace businesses…
Canada · Anti Money Laundering Software
Trulioo is a Vancouver-based digital identity verification company that operates across 195 countries, serving online platforms, neobanks, trading firms, and marketplaces that need to verify individuals and businesses…
United Kingdom · Anti Money Laundering Software
ComplyAdvantage is a technology company that provides artificial intelligence (AI)-powered financial crime detection and compliance solutions. The company was founded in 2014 by Charles Delingpole and is based in…
United States · Anti Money Laundering Software
Machine Can See is a hardware company specializing in computer vision technology. They provide solutions for various industries such as healthcare, manufacturing, and security. Their technology enables machines to…
United Kingdom · Anti Money Laundering Software
LexBolt is an AI -powered compliance intelligence platform built for the automotive industry. By combining deep expertise in regulatory frameworks with advanced AI , LexBolt helps OEMs and suppliers decode complex…
United Kingdom · Anti Money Laundering Software
vyvr is the privacy-first data partner for health, wellness, and sensitive-category brands navigating HIPAA and Meta’s evolving privacy rules. We help marketing and legal teams work together by restoring compliant…
France · Anti Money Laundering Software
Suzan AI 🛡️ is the first european A I governance platform | Deploy compliant and responsible A I at scale
United States · Anti Money Laundering Software
Work.software is a centralized hub, enabling organizations to meticulously streamline the administration of essential components including meetings, meeting minutes, employee evaluations, performance plans, checklists…
United Kingdom · Anti Money Laundering Software
Risk Warden is a cloud-based software platform that provides a digital framework to manage all types of property risk and compliance, from compliance governance to risk assessment and document capturing through to…
United Kingdom · Anti Money Laundering Software
We offer Risk & Compliance Intelligence Solutions for companies. Our Gen AI platform automates risk management and compliance tasks, helping companies improve efficiency and reduce risk. We also specialize in…
France · Anti Money Laundering Software
Generative AI dedicated to legal review and compliance analysis.
Switzerland · Anti Money Laundering Software
At phablo we’re building the next-generation AI -native compliance engine for life sciences. Our B2B SaaS platform simplifies and automates complex regulatory workflows, helping organizations stay continuously compliant…
United States · Anti Money Laundering Software
Accend accelerates onboarding and KYC reviews for fintechs and banks
United States · Anti Money Laundering Software
Providing virtual protection for your children
United Kingdom · Anti Money Laundering Software
GRC360. ai ’s mission is to enable organizations demonstrate their commitment to applicable laws, international standards, and ethical conduct...
United States · Anti Money Laundering Software
ComplianSer(tm) is the next generation compliance solution that keeps businesses compliant in real time. The multi-tier auto pilot engine ensures proactive enforcement of "Operational Compliance" 24x7, eliminates audits…
Competitors were not discussed in the interview. Choudhury described the market as a niche segment within regulated financial services but did not name any rival companies or cite metrics about competing platforms.
Pliance ranks #100 of 135 Anti Money Laundering Software companies by annual revenue, putting it in the top 74% of the market.
| Date | Round | Amount | Valuation |
|---|---|---|---|
| Nov 2021 | Seed | $500K | Not disclosed |
The closest alternatives to Pliance are Sumsub, Trulioo and ComplyAdvantage. This page compares each of them with Pliance on revenue, funding, customers and team size.
Sumsub is the closest alternative to Pliance, generating $85.6M in revenue. Which alternative fits best depends on budget and company size, so compare all 20 alternatives above before choosing.
Pliance generates $348.2K in revenue.
Pliance has raised $500K in funding.
Pliance has 30 customers.
No. Sumsub generates $85.6M in revenue versus $348.2K at Pliance.
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