APLYiD, WHERE DIGITAL AML COMPLIANCE MEETS USER EXPERIENCE.
AML verification software APLYiD enables users to comply with acts such as The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and Phase 1 & 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). Ensure you meet your required due diligence with constantly changing regulatory rules for CDD, KYC and AML with this global identity verification tool.
START VERIFYING IN MINUTES
We have the simplest, fastest on-boarding process in the entire industry. Sign up and instantly try our AML software.
ON BOARD YOUR CUSTOMERS RAPIDLY
Our solution lets you ID a customer quickly and smoothly. The platform is extremely simple for anyone to use.