The fastest, easiest and safest way to onboard customers.
Speed up customer onboarding whilst running due diligence through your AML/KYC process and create a cleaner, smoother journey for your customers.
No hidden charges. No development costs. No app downloads.
Get free checks all October*.
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Mark and his compliance team used to spend an average of 220 hours per month, which is just over 9 days, on AML admin tasks. This typically involved taking 22 minutes to onboard a customer, process their ID documents, enter data into their CRM, download certified copies from their inboxes, and most of the time even meet the client face to face. It was a time-consuming process that required a lot of typing!
However, since joining APLYiD, Mark told us that this new process now takes an astonishingly short average time of just 60 seconds.
You might find this hard to believe, but it’s absolutely true.
Here’s how it works: Mark’s team simply enters the customer’s mobile number, and then they can sit back and relax. The customer receives a text message with a link, takes a photo of their ID, and snaps a photo of their face. That’s it!
PEP checks, Name, Date of Birth, Address, and IDs are all instantly verified. Mark and his team then easily download a PDF of the results, and they’re good to go!
The benefits for Mark are crystal clear: no more data entry for his team, no hassle for the customer, and a lightning-fast, simple, HMRC-compliant process that is also highly cost-effective because he only gets charged for completed checks.
Be more like Mark and contact our team today.
We send a text to kickstart the verification process.
Then scan against over 16,000 ID types and captures your customers details.
The client
takes a selfie.
And you're all done in under 90 seconds.
Enter your customer’s name and mobile number and they receive a text to kickstart the verification process.
Our OCR technology scans 16,000 ID types (like a passport or driving licence) and captures their details in dynamic form.
The client then takes a selfie, where our biometric software measures over 30,000 different facial vectors to confirm ‘liveness’ and compare their face to their ID.
We scan global government databases with a checklist that complies with the very latest in AML and KYC compliance regulations including PEP & Sanctions checks, before we verify your customer with 100% accuracy.
The whole process from start to finish takes less than 90 seconds, with no manual data entry or typing needed. Simple.
