Don't let AML slow down your property sales
Smoothly onboard, verify and record your vendors and buyers - and let your agents get back to their day job.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.
Onboard
Request the right documents every time with guided document collection.Verify
Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.All you need for paperwork-free AML
No training needed - client and agent-friendly
Expert support on call for you and your customers
NO WORRIES FOR YOU
Stay AML compliant - whoever the client
You've got better things to do than worry about AML compliance. Our platform completes the 4 key tasks you need to comply:
Store all risk assessments centrally
Store all your risk assessments by case and client in one auditable platform. And lose the paperwork!
Onboard clients and do customer due diligence
Do full ID verification, including biometric AML and verification of data against global records — face-to-face or remotely — in seconds.
Handle any additional EDD requirements
Complete — or outsource — any Enhanced Due Diligence if required for businesses or entities.
Store all AML documents & records for audit
Forget the chaotic paper trail. Everything is recorded and stored with bank-grade encryption in one place — to make audits easy.
BETTER TOGETHER
Partnered and integrated with industry leaders
From software integrations to industry partnerships, we work with organisations that help our customers stay compliant with confidence.
ENHANCED DUE DILIGENCE
Complex cases, handled.
Overseas buyers, trusts, politically exposed persons, source of wealth - EDD requirements can escalate to OMG quickly. When they do, we step in. One request, and our compliance team takes it from there.
LAND REGISTRY CHECKS
Validate property ownership instantly - at no extra cost
Instant access to official title information, included as standard. Search, analyse, and confirm property ownership without leaving the platform or paying a penny more.
We help global estate agency companies stay compliant
Here’s what our estate agency clients think…
"APLYiD has taken the weight off our shoulders"
Gabriella SandovalOperations Manager at Dawn Sandoval ResidentialView
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 trial