Verified Acquires Pliance
Summary
By integrating Pliance’s advanced technology and expertise, the company will be able to offer a more comprehensive suite of KYC and AML solutions, enabling businesses across the region to efficiently and effectively comply with complex regulatory requirements. Led by CEO Siam Choudhury, Pliance is a RegTech company specializing in automated financial crime compliance. The technology will complement Verified’s existing suite of KYC/AML services, including its partnership with Assently, which specializes in secure and user-friendly digital identity verification. Led by CEO Tommy Jarnemarck, Verified is a provider of KYC and AML compliance solutions, offering a suite of services designed to help businesses navigate the complex regulatory landscape. It partners with over 4,000 customers in regulated and unregulated industries including healthcare, financial services, insurance, travel and construction sectors.