For New Zealand businesses, AML and KYC compliance isn’t optional: it’s the law under the AML/CFT Act. But compliance doesn’t have to come at the expense of customer experience.
APLYiD makes it possible to stay compliant with Department of Internal Affairs (DIA) standards while delivering a frictionless onboarding experience that your clients will actually thank you for.
That’s why Convera's (Western Union Business) National Sales Manager reported a 406% increase in account creation after switching to APLYiD. By streamlining AML checks and removing onboarding bottlenecks, we help Kiwi businesses grow faster while staying on the right side of the regulator.
Law firms and real estate agencies across New Zealand all face the same challenge: balancing strict AML obligations with the need to onboard clients quickly.
Manual checks, paper forms, and clunky legacy systems frustrate customers and create drop-offs, not to mention extra admin for your team. In today’s competitive market, slow onboarding means lost revenue.
APLYiD is built for New Zealand compliance. Every verification aligns with the AML/CFT Act and DIA requirements, giving you confidence that checks are always audit-ready and fully compliant.
Our biometrics are designed not just to protect but also to convert. With advanced liveness detection, facial matching, and document verification, we connect directly to trusted NZ sources such as Passports and Driver Licences, as well as global ID databases.
The customer experience is just as important. Clients can complete their verification in under 90 seconds on their smartphone, with no app downloads or clunky steps, just a smooth, branded flow that keeps them engaged.
And because everything sits in one place, you can manage onboarding, verification, PEP and sanctions screening, and client risk ratings all from a single secure platform.
With APLYiD, more customers make it through onboarding successfully. Thanks to our 94% first-time pass rate, fewer good clients are lost in verification.
Paperwork is reduced dramatically, with up to 70% less manual documentation required. This speeds up internal processes while creating a smoother client journey.
Revenue comes in faster too. Instead of waiting days for checks to clear, clients are verified in minutes, so you can move from interest to signed-up customer almost instantly.
The branded, user-friendly experience builds trust from the very first interaction, showing clients that your business values their time and privacy. And behind the scenes, you can rest easy knowing that DIA obligations are met while fraud risk is reduced by 99.9%.
When Convera switched to APLYiD, they achieved a 406% increase in account creation thanks to faster, smoother onboarding. That outcome is backed up by our platform’s performance across thousands of other businesses.
On average, we deliver a 94% pass rate on first-time checks, meaning almost every genuine customer gets through without friction. Fraud is cut by 99.9% through advanced biometric verification, while paperwork is reduced by 70% thanks to digital, automated processes.
Today, more than 100,000 customers are onboarded every month through APLYiD. Trusted by thousands of businesses worldwide, including many right here in New Zealand, our platform continues to prove that compliance and growth don’t have to be at odds.
Whether you’re a law firm in Kerikeri or a real estate agency in Bluff, APLYiD gives you the tools to onboard clients smoothly while meeting every compliance requirement.
No contracts. No training required. No-nonsense. Just a self-serve, ISO-accredited platform with pay-as-you-go pricing and human support when you need it.
Starting 1 June 2025, all NZ reporting entities must assess, record and monitor the risk level of new clients.
Read moreIf you are a Lawyer, Real Estate Agent, or an Accountant in Australia, you may be wondering what exactly this ‘Tranche 2’ stuff will mean for you in practical terms.
Read morePress Release: APLYiD Partners with HES Fintech to Enhance Digital Identity Verification Solutions
Read moreIt's not hard to scam an agency, and HMRC is on the hunt for AML negligence with £5k fines. Yikes. But there is an easy way to fix this...
Read moreAs Valentine's Day approaches, love is undoubtedly in the air, but unfortunately, so is the risk of identity theft within the online dating sphere.
Read moreAs we kick off the new year, APLYiD, a leading identity verification company, is navigating through changes in the regulatory landscape.
Read moreIn today's fast-changing world of digital security, biometric verification has become a crucial way to authenticate identities.
Read moreWhat is Enhanced Due Diligence and why is it so important?
Read moreAt APLYiD our mission is to end identity fraud and digital crime – that’s why we’ve made the best biometric identity verification software on the planet. But as our technology gets more sophisticated...
Read moreAt APLYiD our mission is to end identity fraud and digital crime – that’s why we’ve made the best biometric identity verification software on the planet. But as our technology gets more sophisticated...
Read moreThe cost of living crisis, competitive landscape and ongoing war in Ukraine are causing major headaches for the legal industry
Read moreThe new 2023 plate change will come in a volatile, ultra-competitive market. Here’s how to win over those harder-to-reach customers
Read moreThere are some tiny, fragile signs that the UK Property market is recovering
Read moreThe accounting industry is in crisis – but with one simple software tweak it could become a fun, rewarding job once more
Read moreAs interest rates continue to rise, so too do abandonment rates. By creating a better customer experience, you can cut those rates while protecting your business from fraud
Read moreThe FCA reports that the UK’s top challenger banks still don’t do enough to eliminate identity theft and cyber fraud – but there’s nothing but silence from the companies that are supposed to be protecting them.
Read moreWatch and learn with our pick of the 14 best YouTube channels to follow if you’re serious about cyber security
Read morePasswords are hacked with ease, and MFAs are not the answer. Isn’t it time the biggest companies protect their clients and workforce with an identity-based perimeter?
Read moreNew to KYC? Here’s your at-a-glance guide to the ins and outs of Knowing Your Customer.
Read moreThe entire accounting industry is changing. For some that means new opportunities for growth and diversification; but for others the change can be traumatic.
Read moreWherever you look the experts are predicting an annus horribilis for Estate Agents next year. But we’ve unearthed some ways you can beat the property market slump and thrive next year
Read moreThe next year is going to be a tough one, with fewer car registrations than ever. Follow our tips to make the most of every customer and drive ahead of the competition.
Read moreSo much of the world is under threat from scammers, bad actors – and governments that give them shelter. But we can defeat the bad guys if the good guys band together.
Read moreConventional wisdom predicts that legal firms do well in a recession. But that’s not always the case – unless you follow our top five tips for 2023
Read moreOur complex world and its resultant threats to businesses mean General Counsel and legal firms are getting less sleep than ever. But there’s more to it than just risk: finding the right balance can give in-house
Read moreSome predict a bumper year for consumer finance; other suggest the industry will suffer. Either way recessions can wreak havoc – but here are some ways you can navigate the choppy waters ahead.
Read moreThe safest, fastest and most trustworthy onboarding process to verify your customer’s identity.
Read moreDigital-first banks attract customers with no-fee accounts and simple, seamless setups. But their appeal to fraudsters means the more seamless they get, the more dangerous they become.
Read moreThere are many reasons why elite sports stars can end up poor and homeless. Drug habits, concussions, bad investments, you name it. But Cindy Brown is different.
Read moreThe myth persists that identity theft is a relatively harmless, victimless crime aimed mostly at the elderly and vulnerable… but the data doesn’t agree.
Read moreThe best customer onboarding experience… and the best defence against digital fraud.
Read moreWell, 2022 was a bit of a hellscape, wasn’t it? Recessions, political merry-go-rounds, Royal dramas, problematic world cups, and the ever-present ghost at the feast that is Brexit have all left their mark on the
Read moreKYC is an important part of protecting yourself – and your customers – from fraud, regulatory breaches and bad actors. Luckily APLYiD makes KYC compliance quick, seamless and effective.
Read moreImagine returning from a well-earned holiday and putting your key in your front door only to find the locks have been changed…. then a stranger opens the door and asks who you are.
Read more