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.
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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.
Enter your customer’s name and mobile number and they receive a text to kickstart the verification process.
Our OCR technology scans 16,000 ID types (like a passport or driving licence) and captures their details in dynamic form.
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.
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.
The whole process from start to finish takes less than 90 seconds, with no manual data entry or typing needed. Simple.
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.
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