Beat fraud without blowing your margins
End customer drop-offs caused by clunky AML and KYC checks. Integrate the smoothest onboarding experience out there.
Book a demoProduct overviewNo 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 WORRIES FOR YOU
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.
ISO-accredited biometrics with global coverage.
Biometric ID checks cover 16,000+ documents from over 220 countries.
99.9% fraud reduction
Liveness, Anti-fraud & tampering - our biometric checks cover it all.
The most innovative protection
Our biometric partners keep you secure with the latest biometric innovations — without any interruption to your onboarding.
Remove manual data entry and paperwork
Integrate easily into existing onboarding flows
Only pay for completed customer verifications
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 financial services companies…
"...we have seen 406% more accounts created"
Mark Roberts,National Sales Manager at ConveraView case study
