OUR MISSION
We take the complexity out of compliance
Let’s be honest. You, your management, your team – even your compliance officer – have all got enough to do without managing AML compliance, client by client, day after day.
OUR OFFERING
Self-serve AML Platform
That’s why at APLYiD we're 100% focused on making AML as painless as possible. We do that by giving you exactly what you need: A self-serve AML platform that embeds and automates AML compliance throughout your business. With client-friendly onboarding and ID verification, real human support on call, and transparent pricing.
We’re partnered with 1,000s of businesses across the world
OUR STORY
An endlessly-evolving platform
APLYiD was founded by Claudia Smith and Russell Smith in New Zealand in 2018. They are not related.
Drawing on their experience developing and implementing credit, ID and biometric solutions for globally-recognised brands, Russell and Claudia saw the need for an AML platform that could be smoothly integrated into an existing business’s ecosystem.
We source the world’s best KYC, AML and KYB technologies and combine them into a single platform that removes the burden of risk and compliance for your business and your customers.
OUR AWARDS
Our awards and accreditations
OUR APPROACH
An expert partner to your business
We operate as true partners with the businesses we work with – through our teams based in Sydney, Auckland and London. We listen closely and relentlessly focus on the details that make AML safer for your business, smoother for your customers and simpler for your team.
No matter the size of your company, you get the same amazing experience, the same world-leading technology and the same level of support.
OUR INVESTORS
Backed by the best
In 2021 we received a Series A investment led by Octopus Ventures, who recognised that ‘APLYiD represented an exciting player in this crucial and growing space.’
OUR TEAM
Meet the management team
Our offices
Auckland
99 Khyber Pass Road
Grafton
Sydney
Level 5, 100 Market Street
Sydney NSW
London
Warnford Court
29 Throgmorton Street