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Beat fraud without blowing your margins

End customer drop-offs caused by clunky AML and KYC checks. Integrate the smoothest onboarding experience out there.

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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
Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.
04
Experience AML bliss
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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.

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ISO-accredited biometrics with 
global coverage.

Biometric ID checks cover 16,000+ documents from over 220 countries.

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99.9% fraud reduction

Liveness, Anti-fraud & tampering - our biometric checks cover it all.

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The most innovative protection

Our biometric partners keep you secure with the latest biometric innovations — without any interruption to your onboarding..

Our price promise:
We only charge for completed checks

Where many solutions will happily charge you for incomplete checks (often caused by their bad user experience) — we only charge when your applicant completes a check.

01

Remove manual data entry and paperwork

02

Integrate easily into existing onboarding flows

03

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.

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See how we’ve helped financial services companies…

Increase customer acquisition

"...we have seen 406% more accounts created"

Mark Roberts,
National Sales Manager at Convera
View case study

We help global financial services companies stay AML compliant