Don’t let AML backlogs reduce your billable hours
Digitise your whole AML process and stop it disrupting your day-to-day work.
Get startedWe’re partnered with law firms across the world
One hub for all your AML compliance
Guided onboarding and ID verification
Rapid re-verifications for existing clients
Digital due diligence in hours not days
From risk assessment to repeat transactions, individuals to entities. Complete all of your due diligence in one place – and always stay ahead of the latest regulations.
Do CDD, store risk assessments and set risk status
Collect and store all documents securely
With bank-grade data protection and encryption
Do KYC and KYB for individuals and entities
Full biometric AML with PEP and Sanctions screening
Get alerts when reviews or re-verifications are due
Coming SoonOngoing monitoring for PEP and global sanctions
NO EFFORT FOR YOUR CUSTOMERS
You manage the risk We handle the rest
Remove manual processes so you can focus on managing risk, not client onboarding. Do AML compliance digitally in one hub and avoid duplicate data entry and document-chasing.
Build client trust with branded communications
Template and automate clear branded communications requesting ID and documents from clients.Request the right docs for every client with guided onboarding
Use our dynamic digital forms to customise the onboarding flows to your type of client or case.Organise and search by client, entity or activity
Create entries by client and by case or activity. Search clients, add new activities and document client relationships.Perform repeat verifications and reuse existing data
Don’t start again from scratch – simply search for clients, reuse any uploaded data and quickly re-verify documents.See how we’ve helped law firms…
Russell McVeagh
Russell McVeagh implemented APLYiD as their primary tool for identifying and verifying new clients. It is also their go-to for PEP screening due to the confidence and clarity that the screening is always completed to a high standard.View case study
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..APLYiD Insight
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Get in touch to explore our free trial and flexible packages built for your business.
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