Starting 1 June 2025, all NZ reporting entities must assess, record and monitor the risk level of new clients.

If you are a Lawyer, Real Estate Agent, or an Accountant in Australia, you may be wondering what exactly this ‘Tranche 2’ stuff will mean for you in practical terms.

Press Release: APLYiD Partners with HES Fintech to Enhance Digital Identity Verification Solutions

It's not hard to scam an agency, and HMRC is on the hunt for AML negligence with £5k fines. Yikes. But there is an easy way to fix this...

As Valentine's Day approaches, love is undoubtedly in the air, but unfortunately, so is the risk of identity theft within the online dating sphere.

As we kick off the new year, APLYiD, a leading identity verification company, is navigating through changes in the regulatory landscape.

In today's fast-changing world of digital security, biometric verification has become a crucial way to authenticate identities.

What is Enhanced Due Diligence and why is it so important?

At APLYiD our mission is to end identity fraud and digital crime – that’s why we’ve made the best biometric identity verification software on the planet. But as our technology gets more sophisticated...

At APLYiD our mission is to end identity fraud and digital crime – that’s why we’ve made the best biometric identity verification software on the planet. But as our technology gets more sophisticated...

The cost of living crisis, competitive landscape and ongoing war in Ukraine are causing major headaches for the legal industry

The new 2023 plate change will come in a volatile, ultra-competitive market. Here’s how to win over those harder-to-reach customers

There are some tiny, fragile signs that the UK Property market is recovering

The accounting industry is in crisis – but with one simple software tweak it could become a fun, rewarding job once more

As interest rates continue to rise, so too do abandonment rates. By creating a better customer experience, you can cut those rates while protecting your business from fraud

The entire accounting industry is changing. For some that means new opportunities for growth and diversification; but for others the change can be traumatic.

Watch and learn with our pick of the 14 best YouTube channels to follow if you’re serious about cyber security

Passwords are hacked with ease, and MFAs are not the answer. Isn’t it time the biggest companies protect their clients and workforce with an identity-based perimeter?

New to KYC? Here’s your at-a-glance guide to the ins and outs of Knowing Your Customer.

The FCA reports that the UK’s top challenger banks still don’t do enough to eliminate identity theft and cyber fraud – but there’s nothing but silence from the companies that are supposed to be protecting them.

The next year is going to be a tough one, with fewer car registrations than ever. Follow our tips to make the most of every customer and drive ahead of the competition.

Some predict a bumper year for consumer finance; other suggest the industry will suffer. Either way recessions can wreak havoc – but here are some ways you can navigate the choppy waters ahead.

Wherever you look the experts are predicting an annus horribilis for Estate Agents next year. But we’ve unearthed some ways you can beat the property market slump and thrive next year

Conventional wisdom predicts that legal firms do well in a recession. But that’s not always the case – unless you follow our top five tips for 2023

Well, 2022 was a bit of a hellscape, wasn’t it? Recessions, political merry-go-rounds, Royal dramas, problematic world cups, and the ever-present ghost at the feast that is Brexit have all left their mark on the

There are many reasons why elite sports stars can end up poor and homeless. Drug habits, concussions, bad investments, you name it. But Cindy Brown is different.

The safest, fastest and most trustworthy onboarding process to verify your customer’s identity.

The best customer onboarding experience… and the best defence against digital fraud.

Digital-first banks attract customers with no-fee accounts and simple, seamless setups. But their appeal to fraudsters means the more seamless they get, the more dangerous they become.

The myth persists that identity theft is a relatively harmless, victimless crime aimed mostly at the elderly and vulnerable… but the data doesn’t agree.

Our complex world and its resultant threats to businesses mean General Counsel and legal firms are getting less sleep than ever. But there’s more to it than just risk: finding the right balance can give in-house

So much of the world is under threat from scammers, bad actors – and governments that give them shelter. But we can defeat the bad guys if the good guys band together.

KYC is an important part of protecting yourself – and your customers – from fraud, regulatory breaches and bad actors. Luckily APLYiD makes KYC compliance quick, seamless and effective.

Imagine returning from a well-earned holiday and putting your key in your front door only to find the locks have been changed…. then a stranger opens the door and asks who you are.