Reduce AML risk. Increase billable time
Meet all your Tranche 2 AML compliance obligations and protect your firm’s reputation, without disrupting your business.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.
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.NO HASSLE FOR YOUR TEAM
Less form-filling. More billing
Use our simply-designed digital workflows to automate AML case management and end time-wasting document-chasing.
Remove manual processes and client back-and-forth
Use our pre-filled digital forms customised to your client or case and request the right documents every time.
Perform repeat transactions and add multiple profiles to a case
Create entries by client or by case and easily search and reuse client data for repeat transactions.
Safely store documents with bank-grade data protection and encryption
We store all verifications, documents, history, and notes associated with your client for up to 7 years.
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 trialSee how we’ve helped law firms…
Value in identifying and verifying our customers
Jamie Lynch AML/CFT Compliance And Operational Risk ManagerView case study
New to Tranche 2?
We got you
We've put together expert webinars, practical guides, and an exclusive offer to help you get ahead of the July 1st deadline.
Tranche 2 hub
