Superfast AML onboarding with less referrals than you get right now - guaranteed.
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Is your AML compliance a time-consuming hassle? Do you get too many referrals, which costs even more time and – worst of all – potential customers? APLYiD uses multiple automatic verification methods and performs checks against all global databases with incredible accuracy, allowing you to cut your referrals to an average of less than 10%.

We’re constantly up to date with the very latest AML compliance regulations all over the world, so no matter where your customers are we can verify them. Because it’s automatic, it’s both super fast and super simple, too.

As well as being unerringly accurate, our systems are fully automated. That means no call centre ringing around to verify your customers or data entry farms manually comparing ID documents to databases.

The speed and simplicity of our automated systems means APLYiD is the most cost effective method of performing AML compliance checks. And we pass on all those time and cost savings to you: making it the best value onboarding and AML/KYC compliance checker in the business.
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No matter whether your company is small or large, local or global, we can help you meet your AML compliance requirements – and fast – without it costing a packet.

We know that first-party customer data is among the most valuable bits of data in your business – especially when it comes to marketing. But it’s only your most reliable source of information about your target audience if you can verify it. That’s where we come in.

We’ve seen a significant increase in match rates for our customers thanks to our AML/KYC verification. And because it’s so fast and so simple, you don’t lose customers to dreaded form fatigue, so you retain more customers and match more datasets, and therefore making your customer database that much more valuable. You’re welcome.