Don’t let AML backlogs reduce your billable hours
Digitise your whole AML process and stop it disrupting your day-to-day work.No Hassle
How APLYiD works
Our people-friendly AML platform lets you manage all your AML due diligence, for every client - from start to finish.
01
Onboard
Request the right documents every time with guided document collection.02
Verify
Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.03
Manage
View and manage all AML activities and risks — for every client — in one place.04
Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.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
01
One hub for all your AML compliance
02
Guided onboarding and ID verification
03
Rapid re-verifications for existing clients
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 law firms…
Increase billable hours
Value in identifying and verifying our customers
Jamie Lynch AML/CFT Compliance And Operational Risk ManagerView case study
