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Enhance your customer experience with frictionless, 90 second AML/KYC checks

Speed up customer onboarding whilst running due diligence through your AML/KYC process and create a cleaner, smoother journey for your customers.

With APLYiD you can run AML, PEP, Sanction & Adverse Media checks simultaneously, whilst your customers' documents are identified and verified in less than 90 seconds.

Don’t just take our word for it, see how we compare to others.

AML onboarding

Superfast AML onboarding with less referrals than you get right now - guaranteed.

Is your AML compliance a time-consuming hassle? Do you get too many referrals, which costs even more time and – worst of all – potential customers? APLYiD uses multiple automatic verification methods and performs checks against all global databases with incredible accuracy, allowing you to cut your referrals to an average of less than 10%.

We’re constantly up to date with the very latest AML compliance regulations all over the world, so no matter where your customers are we can verify them.And because it’s automatic, it’s both super fast and super simple, too.

Cutting the cost of AML compliance

As well as being unerringly accurate, our systems are fully automated. That means no call centre ringing around to verify your customers or data entry farms manually comparing ID documents to databases. The speed and simplicity of our automated systems means APLYiD is the most cost effective method of performing AML compliance checks. And we pass on all those time and cost savings to you: making it the best value onboarding and AML/KYC compliance checker in the business.

No matter whether your company is small or large, local or global, we can help you meet your AML compliance requirements – and fast – without it costing a packet.

AML and KYC: building the best customer experience

We like to keep things simple, so there’s no hidden steps or form filling needed at APLYiD. If you give our free demo a try you’ll experience super-easy non-intrusive AML checks through facial recognition – just like unlocking your smartphone with Face ID – which will give you a verified result in less than 90 seconds. You can use it any time, anywhere, 24/7/365 (or 366 on a leap year) without a hassle. And the results are delivered directly within your CRM system or stored temporarily online for you to draw down at your leisure – whatever suits your business needs best.

And we really mean any time, anywhere. You can run AML, PEP, Sanctions and Adverse Media checks both globally and domestically.And it doesn’t stop once you’ve verified your customers today. If you need to you can then monitor them for ongoing security and fraud prevention. That’s peace of mind.

If you haven’t tried our free demo, then what are you waiting for? Click this link to give it a go. Don’t worry, we can wait. We’ll see you back here in about 90 seconds.

Biometrics

Biometrics – how it works in brief

‘Biometrics’ sounds pretty fancy and next gen – and it is – but don’t worry about the ins and outs of how it all works. What you really need to know is that our visual ID check can confirm that your customer is a real human (not a photo of somebody), and that they’re not wearing a disguise, and so on. Once we have that we then capture a photo of document ID and compare it to global databases to make 100% sure that your customers are who they say they are. And that’s it. Simple.

But hey, you’re a details person, and details matter, right? Especially when it comes to AML compliance. So if you want more detail, here’s a bit more info for you.

Biometrics – how it works in more detail

Biometric ID verification really is next-generation stuff. Our technology makes thousands of micro calculations to ensure that it is capturing an image of a human being. It examines the feed around the photo being taken and analyses it for liveness. It analyses the ‘depth’ of the photograph with depth perception, monitors miniscule movements from heartbeat to confirm the face is composed of real skin and not a statue or mask, and even analyses light refraction from the face and background objects. Our technology creates a dot matrix ‘map’ of your face – over 30,000 different facial vectors in total – to check against your ID. All this happens in tiny fractions of a second, but we think it’s vital. It’s the only way to give you the security of a video ID check with all the  convenience of a ‘selfie’.

And then when it comes to document checks we make micro-adjustments to account for variability with lighting levels, lower quality cameras, whether someone has aged compared to document IDs that may be even 10 years old or more. We adjust for different skin tones (including suntans) and facial hair. Then we verify that image against their live photo, factoring the image quality of the ID document that has been photographed, before using OCR technology to capture the ID text in a dynamic form, and then comparing both to confirm the customer’s identity.

If you’re still reading, then we’re officially impressed. The truth is the process happens faster than you can read the above paragraph. The only important bit that you really need to know is that our advanced biometric technology means we can onboard almost anyone, no matter their age, nationality or smartphone model.Like we said. Simple.

Increase match rates

Game, set and increased Match Rates

We know that first-party customer data is among the most valuable bits of data in your business – especially when it comes to marketing. But it’s only your most reliable source of information about your target audience if you can verify it. That’s where we come in.

We’ve seen a significant increase in match rates for our customers thanks to our AML/KYC verification. And because it’s so fast and so simple, you don’t lose customers to dreaded form fatigue, so you retain more customers and match more datasets, and therefore making your customer database that much more valuable. You’re welcome.

Integration

Enjoy the flexibility of stand-alone software or full integration

APLYiD’s biometric ID verification software works straight out of the box (in fact it doesn’t even come in a box, it’s that ready-to-go). Because it’s a SaaS service on a separate platform, it always works and doesn’t require mass integration or development to work alongside your existing CRM databases or company systems.

Of course, if you do want to integrate it as part of your own onboarding process, then we can help with that too. You can link customers to APLYiD as a trusted third-party website, or white-label the site to match your own company logo, look and feel, or fully integrate it into your own system (with the help of our tech development team). Give us a call to talk about what works best for you, and we’ll do it.

It’s brilliant. But then we would say that, wouldn’t we?

Look, don’t just take our word for it – there’s a reason why our TrustPilot score is the highest in the industry. We have glowing testimonials from our customers and more in-depth case studies that explain how APLYiD has been integrated into our clients’ AML/KYC onboarding processes over here.

Here’s a few compelling stats from our clients:

Our staff receive one report with everything we need to meet our AML obligations, which has saved so much time and improved efficiencies. Our clients have told us of their time and cost savings too.

Kerry Taylor - Compliance Manager, Wyn Williams Law

By harnessing APLYiD's technology, we have seen 406% more accounts created due to ease of onboarding. It has been amazing to see this technology in action and how it has enhanced our client experience.

Mark Roberts - National Sales Manager, Convera

Since implementing the APLYiD solution we’ve been able to remove the friction from the process. We’re now seeing a 35% uplift of customers happily moving through our onboarding process.

Mark Balich - Head Of Product, Latitude Financial Services

Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.

Michael Seymour - Co-Owner, Tall Poppy Real Estate

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