Don't let AML slow down your property sales
Smoothly onboard, verify and record your real estate vendors and buyers - and let your agents get back to their day job.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
Make AML compliance clearer for everyone
With guidance at every step, our platform makes it easy for your agents to onboard clients face-to-face or digitally, then handoff to admin or compliance to handle.
Request the right documents every time
Use our pre-filled customised forms to find the right document requests and activities for every customer.
Don’t overlook anything with our guided step-by-step approach
Our flows will guide your teams through and help them complete the right actions at every stage.
Get automatic reminders when something needs attention
Save time on follow-ups with automated flags for document fails or ID rejections.
Speedy boarding
Fast, automated non intrusive checks as simple as using face ID with results in less than 90 seconds.
No app required
Contact clients via email or text and let them follow a simple onboarding process - with your brand.
Support on call via our 1800 number
We can handle any customer verification questions via our human-staffed support line.
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 trialHere’s what our real estate clients think…
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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
