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Beat fraud without blowing your margins

End customer drop-offs caused by clunky AML and KYC checks. Integrate the smoothest onboarding experience out there.

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We help global financial services companies stay AML compliant

01

Remove manual data entry and paperwork

02

Integrate easily into existing onboarding flows

03

Only pay for completed customer verifications

NO WORRIES FOR YOU

Beat fraud with best-in class biometrics

We aggregate the best biometric solutions in the world into our product. Giving you the most innovative fraud-protection available and make sure you’re fully AML/KYC compliant.

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ISO-accredited biometrics with 
global coverage.

Biometric ID checks cover 16,000+ documents from over 220 countries.

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99.9% fraud reduction

Liveness, Anti-fraud & tampering - our biometric checks cover it all.

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The most innovative protection

Our biometric partners keep you secure with the latest biometric innovations — without any interruption to your onboarding..

NO HASSLE FOR YOUR CUSTOMERS

Do KYC without compromising customer experience

At APLYiD we’ve spent years perfecting our onboarding experience to deliver unmatched first-time conversion rates AND fraud-free onboarding.

Speedy boarding
Our fast and friendly onboarding flows -are all completed on their smartphone.
No app needed
Works on almost every smartphone with no downloads necessary.
Custom-branded customer journey
Build trust and reduce ‘no-shows’ by making the onboarding journey your own.
Support on call
We can handle any customer verification questions via our free human-staffed support line.

Create a consistent, 
compliance first culture

Create a proactive and collaborative approach to AML compliance across 
your company — with a single central hub for easy oversight from
your compliance leadership.

Make data-led decisions
See case status ‘at-a-glance’, and make better-informed decisions based on real-time insight and up-to-date data.
Let your compliance team take control
Give your compliance leadership easy oversight of and approval of all clients
and activities.
Safely document and store everything
Store all verifications, documents, history, and notes associated with your client for up to 7 years — with bank-grade encryption.
Be audit-ready every time
Let your MLRO view the progress of each AML case and client with all history, notes, documents and data..

We’re a fully-accredited AML platform

See how we’ve helped financial services companies…

Increase customer acquisition

"...we have seen 406% more accounts created"

Mark Roberts,
National Sales Manager at Convera
View case study

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