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Where all your AML compliance comes together

Onboard, verify and reverify clients and businesses. Assess and manage risk.  And monitor everything. All with one platform.

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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.

Manage

View and manage all AML activities and risks — for every client — in one place.

Monitor + Relax

Set risk levels, automate review alerts and set up ongoing monitoring.

Experience AML bliss

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All you need for AML compliance

Anyone can use it –  no training needed

Expert support on call  if you need it.

ONBOARD

Smoothly and compliantly collect what you need from your clients

Easily onboard and assign risk for every kind of client and request and store the right documents - every time.

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Smoothly and compliantly collect what you need from your clients

VERIFY

Perform critical checks to meet AML compliance regulations

Stay compliant now and always - regardless of your type of client, country of operation, or future regulatory changes.

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Perform critical checks to meet AML compliance regulations

MANAGE

Manage AML across all clients and activities - in one place

Whenever you’re onboarding a new client or starting a new activity, it’s all visible on our super-clear dashboard. Customise and automate the key steps, set responsibilities, assign risk and get alerts when things need attention.

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manage aml across all clients and activities

MONITOR

Monitor and manage risk proactively

Use our dashboards to set risk ratings, automate alerts and continually monitor your due diligence processes.

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What's included

Everything you need to be AML compliant.

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Onboard

Request the right documents every time with guided document collection.

Branded customer onboarding experience (email or SMS)
Seamless onboarding for any entity type
Guided document collection
Store risk assessments and assign client risk ratings
Upload and store AML documents with bank-grade encryption

Verify

Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.

Biometric remote ID verification
PEP, sanctions, and adverse media screening
KYB + UBO checks for businesses
Outsourced Enhanced Due Diligence (EDD) option
Easy repeat verifications and transactions

Manage

View and manage all AML activities and risks for every client in one place.

Create & search entries by client or by activity
View existing clients and relationships
View all activities and share all data across departments or locations
Do repeat transactions and reuse existing  client data
Assign tasks to your team

Monitor + Relax

Set risk levels, automate review alerts and set up ongoing monitoring.

Get automatic flags for any document fails  or rejections
Set risk ratings and review alerts
Ongoing PEP and sanctions monitoring
Get a clear, company-wide view of compliance
Be audit ready every time

Support

We are here if you or your clients need it.

Full phone, email and live chat support
Walkthroughs and help content

We’re a fully-accredited AML platform

Book a demo

Create and manage casesSet up a new case in minutes and track its progress in one central dashboard.

Verify clients quickly and consistentlyRun identity checks and customer due diligence without manual back-and-forth or guesswork.

Keep records organised and audit-readyStore, access, and manage compliance documents securely whenever you need them.

AML compliance you can  turn on today

Get started yourself with our cloud-based, self-serve platform.

Book a demo Free trial

Where all your AML compliance comes together

How APLYiD works

Onboard

Verify

Manage

Monitor + Relax

Experience AML bliss

Smoothly and compliantly collect what you need from your clients

Perform critical checks to meet AML compliance regulations

Manage AML across all clients and activities - in one place

Monitor and manage risk proactively

What's included

Onboard

Verify

Manage

Monitor + Relax

Support

We’re a fully-accredited AML platform

Book a demo

AML compliance you can turn on today

AML compliance you can  turn on today