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REI ACT offer: Get 2 months free of APLYiD 😎

Claim 2 months free of the APLYiD platform, which includes unlimited access to our AML training platform and AML/CTF policy builder!

Simplifying AML compliance for Aussie businesses

APLYiD is a no-nonsense, all-in-one AML platform designed for businesses with other things to do.

Whether you’re preparing for Tranche 2 or already operating under AML/CTF obligations, APLYiD lets you manage AML due diligence for every client, from start to finish, all in one place.

Easily onboard, verify and reverify clients and businesses, assess and manage risk, and monitor ongoing obligations without juggling multiple systems.

ISO-accredited. Enterprise-grade secure. Over 5 million customers onboarded globally. No contracts. No minimum spend. AML compliance that just works.

01

All you need for AML compliance

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Unlimited access to our AML training platform

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AML/CTF policy builder included

No Hassle

How APLYiD works

Our people-friendly AML platform lets you manage all your AML due diligence, for every client - from start to finish.

01
Onboard
Request the right documents every time with guided document collection.
02
Verify
Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.
03
Manage
View and manage all AML activities and risks — for every client — in one place.
04
Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.

We support 1,000s of businesses across the world

REI ACT members APLYiD offer | No-nonsense AML platform for your business | Trusted AML & KYC for Real Estate, Legal & Finance