AML, KYC & Onboarding done in 90 seconds - fast, compliant & simple
Anti-Money Laundering (AML) Software by APLYiD
About
With locations in London, Sydney and Auckland, APLYiD is a cutting edge KYC & AML platform dedicated to great user experience. The most powerful Biometric fraud detection technology harnessed with trusted Government data makes light work of your KYC processes. Thousands of happy customers use APLYiD to verify their customers.
This product is intended for
- Director of Operations
- Compliance Manager
- Compliance Analyst
- Credit Risk Specialist
- Head of Risk
- Onboarding Specialist
- Transformation Director
- Chief Technology Officer
- Chief Executive Officer
- Director
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Text start and free customer support
Start the verification via API or our award winning designed portal - no need for days of endless training for your team. Simple, elegant, trusted and fast.
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UK proof of address done in seconds
With APLYiD, theres no need to ask your customers to upload a utility bill to prove where they live - do it with massive amounts of data powering your KYC & AML checks. Make it easy on your customers.
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16000 Global ID documents
We've got the whole world covered, so as long as you've got a government ID like a passport or driver's license, we can ID you, no problem. Forget about downloading apps (who wants to deal with that hassle?), just snap a few quick pics with your phone, and you're good to go. All the clever stuff? Happens in the background. Ideal.
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Liveness & Likeness
Give us a smile, you're on camera! Using banking grade technology to verify the person you want to digitally verify is a real human (AI is everywhere, run Sarah Connor, run) and that they're indeed alive is pretty crucial in this day and age - do it with ease, make the customer experience light and fun and meanwhile, keep those criminals out of your business with amazing fraud detection built in.