AML CHECKS

The more you buy,
the more you save

Select how many AML checks you do per month to unlock the relevant discount

25+

Monthly checks

get

10%

discount

Unlock discount

50+

Monthly checks

get

20%

discount

Unlock discount

100+

Monthly checks

get

30%

discount

Unlock discount

200+

Monthly checks

get

35%

discount

Unlock discount

1000+

Monthly checks

get

62%

discount

Unlock discount
*Please note, there is no available discount for companies running below 25 checks per month.

AML CHECKS

The more you buy, the more you save

Select how many AML checks you do per month to unlock the relevant discount

Monthly checks

25-50

50-100

100-200

200-1000

1000+

Discount

10%

20%

30%

35%

62%

Select
Select
Select
Select
Select

*Please note, there is no available discount for companies running below 25 checks per month.

What do our customers say?
We’re committed to providing a best-in-class customer service for our clients. See the results here:
Trustpilot

Cutting The Cost Of AML Compliance

A woman holdingh money and a bird looking at a pair of scissors.

As well as being unerringly accurate, our systems are fully automated.

That means no call centre ringing around to verify your customers or data entry farms manually comparing ID documents to databases.

The speed and simplicity of our automated systems means APLYiD is the most cost effective method of performing AML compliance checks. And we pass on all those time and cost savings to you: making it the best value onboarding and AML/KYC compliance checker in the business.
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No matter whether your company is small or large, local or global, we can help you meet your AML compliance requirements – and fast – without it costing a packet.

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“Since implementing the APLYiD solution we’ve been able to remove the friction from the process. We’re now seeing a 35% uplift of customers happily moving through our onboarding process.”
Mark Balich, Head Of Product, Latitude Financial Services
“By harnessing APLYiD’s technology, we have seen 406% more accounts created due to ease of onboarding. It has been amazing to see this technology in action and how it has enhanced our client experience.”
Mark Roberts - National Sales Manager, Convera
“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It’s not only a time saver for them, it’s a recruitment tool.”
Michael Seymour, Co-Owner, Tall Poppy Real Estate
"We’ve been able to reduce theft of our vehicles by over 95% in a 12 month period by implementing the APLYiD solution."
James Dalglish, Chief Operating Officer, GO Rentals
“I have found the APLYiD an excellent way of verifying a client’s ID, and if there are any issues, we have received a very quick response. Definitely deserves 5 stars.”
Margie Willocks, O’Malley & Co Ltd

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