Don’t let AML admin hold back your practice
Digitise your whole AML process and stop it disrupting your day-to-day work.
Free trialProduct overviewNo Hassle
How APLYiD works
Our people-friendly AML platform lets you manage all your AML due diligence, for every client - from start to finish.
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.We support 1,000s of businesses across the world
From new client intake to ongoing monitoring - all in one place
Accounting firms can face complex AML obligations with individual clients, company structures, trusts, partnerships - APLYiD handles them all. Complete your CDD, manage risk ratings, and stay audit-ready.
Run CDD and set risk ratings for every client type
Individuals, companies, trusts and partnerships covered in one workflow
Collect and store documents with bank-grade security
Encrypted storage and protection built to meet your regulatory obligations
KYC and KYB compliance for individuals and entities
Full biometric AML with PEP and Sanctions screening included
Automated alerts for reviews and re-verifications
Never miss a periodic review or expiring document again
Ongoing PEP and global sanctions monitoring
Continuous screening so you're covered between client reviews
All you need for AML compliance
Unlimited access to our AML training platform
AML/CTF policy builder included
NO NONSENSE FOR YOUR BUSINESS
Book a demo or start your free trial
Feel what less hassle is like – explore our AML platform built for busy teams like yours.
Book a demoFree trialFrequently asked questions
Compliance context
Yes. Under Tranche 2 of Australia's AML/CTF legislation, accounting firms providing certain services - such as managing client funds, helping set up companies, or handling trusts - fall within the scope of the new rules. If that includes your practice, you'll need a compliance program in place.
APLYiD is built to handle all of them in a single workflow. Whether you're onboarding an individual, a company, a trust, or a partnership, the platform guides you through the right process for that client type - including verifying who owns and controls the entity.
APLYiD lets you build a systematic process for working through your client base. You can search existing client records, reuse verified data for repeat engagements, and set automated alerts for when periodic reviews are due - so it's a manageable, ongoing task rather than a one-off scramble.
PEP stands for "politically exposed person" - someone in a prominent public role, like a politician or government official. Sanctions screening checks whether someone is on a restricted list. Under AML rules, you're required to identify and manage the additional risk these clients can pose. APLYiD runs these checks automatically as part of the onboarding process, so you don't have to do it manually.