AML SOLUTIONS

Speed up customer onboarding whilst running due diligence through your AML/KYC process and create a cleaner, smoother journey for your customers.
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What do our customers say?
We’re committed to providing a best-in-class customer service for our clients. See the results here:

AML Onboarding

A woman with a megaphone on a train and a flying tug bird. Up to 60% fewer referrals.

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. Because it’s automatic, it’s both super fast and super simple, too.

Cutting The Cost Of AML Compliance

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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.

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“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
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Game, Set & 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.

A vintage pair of shoes and striped socks with a finger pointing at it: Matchy matchy!

Matchy-Matchy is an adjective used to describe something or someone that is very or excessively colour coordinated. It is a term that is commonly used in fashion blogs to describe an outfit that is too coordinated and consists of too many of the same styles of colors, patterns, fabrics, accessories, etc.

How it works

We send a text to kickstart the verification process.

Then scan against over 16,000 ID types and captures your customers details.

The client
takes a selfie.

And you're all done in under 90 seconds.

Step one:

Enter your customer’s name and mobile number and they receive a text to kickstart the verification process.

Step two:

Our OCR technology scans 16,000 ID types (like a passport or driving licence) and captures their details in dynamic form.

Step three:

The client then takes a selfie, where our biometric software measures over 30,000 different facial vectors to confirm ‘liveness’ and compare their face to their ID.

Step four:

We scan global government databases with a checklist that complies with the very latest in AML and KYC compliance regulations including PEP & Sanctions checks, before we verify your customer with 100% accuracy.

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Step five:

The whole process from start to finish takes less than 90 seconds, with no manual data entry or typing needed. Simple.

Seamless integration

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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 below.
View more testimonials

Case Studies

REAL ESTATE

Heritage Estates LTD - Case Study

Based in Glastonbury, Somerset, Heritage Estates is a dedicated residential letting agency committed to providing Landlords with cost-effective, top-tier property management services.

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LEGAL SERVICES

Assured Conveyancing LTD - Case Study

One of the most prevalent challenges faced by Assured Conveyancing was the prolonged timeframe required for client onboarding, which, in the industry, typically spans 14 weeks.

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REAL ESTATE

Dawn Sandoval Residential - Case Study

Dawn Sandoval Residential faced a series of challenges in its pursuit of an efficient AML solution.

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REAL ESTATE

Tall Poppy Real Estate - Case Study

New Zealand real estate company, Tall Poppy, came to APLYiD looking for a AML solution to streamline their agents’ workloads and simplify the onboarding process.

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FINANCIAL SERVICES

Convera - Case Study

Convera quickly adopted APLYiD’s verification solutions. Biometric ID verification proved a significant step forward for Convera, who are driven by compliance regulations in the financial services industry.

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LEGAL SERVICES

Russell McVeagh - Case Study

Russell McVeagh are able to see the value that the APLYiD technology provides their business, in the way it streamlines their processes and provides a greater experience for their clients.

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FINANCIAL SERVICES

Latitude Financial Services - Case Study

Since implementing the APLYiD solution, Latitude Finance has been able to remove friction from the customer onboarding process, resulting in 35% increase in customers onboarding.

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VEHICLE FINANCE & RENTAL

Go Rentals - Case Study

GO Rentals has seen a drastic improvement. APLYiD's ID verification checks all but eliminated the problem of car theft, with only a handful of vehicles stolen but recovered in the last 12 months.

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Financial Services

Select Wealth - Case Study

Select Wealth, a financial services provider within Investment Services Group, is required to undergo identity and address verification before entering into any contractual agreements with clients. The company pr

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