DATA SOURCES

The details extracted from the ID document are instantaneously checked against the following  8 Primary* data sources.

Retail Energy Account

Driver Licence and Passport

International

PEP Check

Bureau File

(3.5m records)

NZ Property Ownership

Comprehensive Account

* Secondary data sources are used when a Primary Source cannot be consumed. 

TRUST AND COMPLIANCE

TRUSTED DATA SOURCES

A powerful and comprehensive database to check the information of your customer. Credit header data, Driver Licence Checks, Passports, Name, DOB and Address against millions of trusted records sourced from government and financial institutions ensuring the best data is at hand, in real time.

REGULATORY COMPLIANCE

OriginID provides enterprise level technology to APLYiD's platform. Used across Tier 1 organisations such as banks, telecommunications companies, energy retailers, finance companies and a wide range of tech start-up businesses. APLYiD's technology is cutting edge. The Biometric engine that drives the platform has been tried and tested. You can be sure that you are getting the latest and greatest technology the world has to offer.

PEP & SANCTIONS

Thomson Reuters PEP & Sanctions data ensures you are able to manage the AML phase 2 process digitally and in real time.

INTERNATIONAL

Process  ANY passport in the world using the latest OCR technology
Learn more about how these databases are used to verify information