APLYiD delivers total AML compliance – without friction, bottlenecks or admin

We know you’re busy and AML compliance is yet another thing on your to-do list. So we won’t take up much of your time.

It’s clear your focus is on reducing your AML risks without draining your time, energy, margins, reputation, and customer experience.

If there’s one thing you really must know: APLYiD helps professionals like you with all your AML compliance without the stress, bottlenecks and admin.

APLYiD is an absolute breeze of an AML solution

APLYiD is a self-serve all-in-one platform for AML which means:

• instead of friction you get ease
• instead of contracts you get flexibility
• instead of bottlenecks you get speed
• instead of admin you get streamlined processes
• instead of fuss you get clarity
• instead of risk you get confidence
• instead of patched together tech (or paperwork) you get one place for everything.

It’s a weight off your team’s shoulders. Here’s how:

1. Ease: When it’s time to verify your clients remotely, they’ll receive a text to their smartphone with simple steps to follow. Your schedules and location don’t need to be the same to onboard them.
2. Flexibility: APLYiD won’t lock you into a monthly contract, instead you’re charged per activity. We’ve made it super flexible and easy to pass on all (or some) of the compliance-related costs to your clients if you choose.
3. Speed: Verifying your clients won’t be another thing to add to your pending file. You can get them verified and checked within minutes using simple but world-class biometric checks – leaving you time and energy to focus on more exciting – and profitable – tasks.
4. Streamlined processes: APLYiD streamlines the whole AML compliance process. Our intuitive workflows guide you through every step for every client (without getting on anyone’s nerves). This prevents checks and balances from falling through the cracks.
5. Clarity: APLYiD was made by experts with vast knowledge of the AML space to keep you ahead of your latest regulatory obligations. No need for you to brush up or concern yourself with every piece of law as it’s introduced. As soon as you start using APLYiD, you can trust you have everything you need to remain clean, in the clear and compliant.
6. Confidence: APLYiD lets you confidently manage your entire AML due diligence, for every client, from start to finish. You get remote biometric KYC and AML capabilities, business screening and onboarding, PEP, sanction and adverse media screening (EDD), risk assessments and editable risk ratings and ongoing monitoring.
7. One place for everything: APLYiD gives you all of this in one platform. All the information is stored in one centralised place – no need for bulky paperwork files – great news if you don’t enjoy rifling through filing cabinets. You’ll also notice a dramatic drop in the time, effort and money spent come audit time.

All it takes is four easy steps to onboard a business, trust or individual: face to face or remotely face to face or remotely

1. Onboard – Request the right docs every time with guided document collection.
2. Verify – Verify and easily re-verify your clients using the right AML, KYC, and KYB checks.
3. Manage – View and manage all AML activities and risks – for every client – in one place.
4. Monitor & relax – Set risk levels, automate review alerts and set up ongoing monitoring.

Keep your clients on side too

APLYiD increases the chance of success with the smoothest onboarding flows out there. This means customers are significantly more satisfied with the experience (with a 94% biometric pass rate) the vast majority don’t have to faff with paperwork and they can complete checks with minimal effort in minutes.

No need for sales chit chat. Get started with APLYiD today

You don’t need to procrastinate getting started when AML compliance is this straightforward.

We’ve designed it to be so easy you don’t need to speak to us, book a demo, or get any training. Once you’ve signed up, you’ll be ready to go in minutes.

Sign up today