No-nonsense AML platform for your business

APLYiD makes AML compliance so smooth you’ll hardly notice it.

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We’re partnered with 1,000s of businesses across the world

Effortless

AML compliance,

no hassle

No Hassle

Make AML management more manageable

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.

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No Problems

Client-friendly compliance

Keep your clients on side and increase the chance of success with the smoothest onboarding flows out there. Fast, automated biometric AML checks with  94% success rates — in less than 90 seconds.

Sectors

Real Estate

Stop AML compliance slowing down your sales.

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Testimonials

"Recently signed up - already excellent"

Ajay Bathija
Managing Director, Winkworth Kingsbury

Testimonials

"Easy, swift, protects us and our clients…"

Rebecca Wilkins
Principal Mortgage & Protection Advisor, Cutting Edge Mortgages

Facts

70%

less paperwork

We’re a fully-accredited AML platform

No Worries

Onboard any client Stay 100% compliant

Our platform will always keep you ahead of the latest global regulations.

Smoothly and compliantly collect what you need from your clients

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

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WHY APLYiD?

We take the complexity out of compliance

Unlike some over-complicated AML software, we offer a streamlined platform especially designed for small to medium-sized enterprises who want an easy-to-manage solution that's fast and free to start.

Backed by the reassurance of real and human support on our free support line to troubleshoot for your team and your clients.

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AML compliance you can turn on today.

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