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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.01
All you need for AML compliance
02
Anyone can use it – 
no training needed
03
Expert support on call 
if you need it.
We’re a fully-accredited AML platform
What's included
Everything you need to be AML compliant.
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.05
Support
We are here if you or your clients need it.- Full phone, email and live chat support
- Walkthroughs and help content
Book a demo
Create and manage casesSet up a new case in minutes and track its progress in one central dashboard.
Verify clients quickly and consistentlyRun identity checks and customer due diligence without manual back-and-forth or guesswork.
Keep records organised and audit-readyStore, access, and manage compliance documents securely whenever you need them.