Don’t let AML admin hold back your practice
Digitise your whole AML process and stop it disrupting your day-to-day work.
Book a demoFrom 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/CFT policy builder included
NO NONSENSE FOR YOUR BUSINESS
Built for accounting practices
All your client data, verification records, and compliance documents in one searchable platform - structured the way accountants actually work, and ready to reuse across engagements.
Look professional at every touchpoint with branded communications
Send templated, branded requests for ID and documents directly to clients - no awkward email chains or generic forms.Smart onboarding flows that match your client type
Use dynamic digital forms that adapt to whether you're onboarding an individual, a company, a trust, or a partnership - so your team always collects exactly what's needed.Organise and search by client, entity or engagement
Structure your compliance register the way your practice is organised. Search by client name, entity type, or activity, and link related entities with ease.Re-verify returning clients in seconds
When a client comes back or needs a periodic review, pull up their existing record, update what's changed, and re-verify - no starting from scratch.We support 1,000s of businesses across the world
Create a consistent, compliance first culture
Whether you're a sole practitioner or a multi-partner firm, APLYiD gives your compliance lead a central hub to oversee every client, every risk rating, and every outstanding task - in real time.
Real-time visibility across your entire client base
See which clients are verified, which are overdue for review, and where your highest-risk engagements sit - all at a glance.Empower your nominated AML compliance lead
Give your compliance leadership the oversight tools they need: approval workflows, risk dashboards, and a complete audit trail for every client interaction.A complete record for every client, every time
All verifications, documents, notes, and history stored securely for up to 7 years - with bank-grade encryption and instant retrieval when you need it.Be audit-ready every time
Access a full chronological history of every AML case, so you're prepared for any regulatory review or query - without the last-minute scramble.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.
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