Simple transparent pricing
Explore our available plans
Free trial
Perfect for testing our platform
$0
/14 days- No credit card required
- Instant access
- Unlimited use for 14 days
- Unlimited KYC/VOI checks
- Unlimited KYB checks
- Full platform access
- 1 on 1 demo session if requested
Monthly plan
Plans to suit your needs
$0
/per client matter- Custom risk assessments
- Automatic risk assessment scoring
- Unlimited Biometric KYC/VOI checks
- Unlimited PEP/Sanctions/Adverse media checks
- Custom branded client flows
- CRM Integrations
- AML/CTF policy builder
- AML training courses, videos and certification
- Enhanced support through live chat, help articles, email, and phone
- Live training session with our customer success team
Enterprise
Perfect for large organisations
Custom
- Everything in monthly and annual plans
- Dedicated account manager
Pay-as-you-go add-ons
Flexible options for additional services.KYB checks
$37.50
per checkKnow Your Business verification for corporate clientsExisting client matters
$0
per client matterProcess client matters for existing clientsWhat's included
Everything you need to be AML compliant.
Onboard
Request the right documents every time with guided document collection.Verify
Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.Manage
View and manage all AML activities and risks for every client in one place.Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.Support
We are here if you or your clients need it.- Full phone, email and live chat support
- Walkthroughs and help content
- Unlimited access to our AML training platform (monthly plan only)
- AML/CTF policy builder
All plans include our core features. Need a custom solution?
Contact our sales teamBook a demo
See our platform in action. In your live demo, our team will walk you through how our platform supports your compliance workflow from start to finish. You'll see how to:
Frequently asked questions
Compliance context
Each client matter is one case - for example, a property transaction or a new client engagement. You're billed once per matter, and you can run as many identity checks and document requests within that matter as you need. There's no per-check charge on top.
Many law firms do. Because APLYiD charges a clear, fixed fee per matter, it's straightforward to add as a disbursement on your invoice - just like any other outlay. There's no guesswork or variable costs to manage
The monthly plans include the full platform plus AML training courses and certification for your team, the policy builder to help you write your AML/CTF program, a live onboarding session with the APLYiD team, and ongoing support by phone, email, and chat. It's everything you need, not just the tool.
No. If you're running a new matter for an existing client, that's $0 - you just reuse the verified data already in the system. You only pay for genuinely new client matters.
Company or business checks (called KYB checks) are available as a paid add-on at $37.50 per check. Individual buyer and vendor identity checks are included in the listing fee at no extra cost.