GlobalID & Watchlist checks
APLYiD verifies ID by using global ID templates and document validation that compares against the most up-to-date government documents and recognised watchlists.
Fraud protection checks
APLYiD uses artificial intelligence and machine learning to identify fraud, document tampering, fake imagery, robot scams, phishing and other suspicious activity.
Credit & Criminal checks
We check credit scores and global watch lists via credit bureaus and government documents to verify your customer’s identity. Our system will flag any unusual activity, including PEP and Sanctions.
APLYiD does not store your customer information. All Personal Identity Information is deleted from our systems after it is accessed or downloaded by our customers.
GlobalID & Watchlist checks
APLYiD verifies ID by using global ID templates and document validation that compares against the most up-to-date government documents and recognised watchlists.
Fraud protection checks
APLYiD uses artificial intelligence and machine learning to identify fraud, document tampering, fake imagery, robot scams, phishing and other suspicious activity.
Credit & Criminal checks
We check credit scores and global watch lists via credit bureaus and government documents to verify your customer’s identity. Our system will flag any unusual activity, including PEP and Sanctions.
Facial Recognition & Likeness Have full confidence that your customer matches their ID and is a real human being. Our powerful biometric facial recognition technology scans a user’s face and confirms it against trusted government sources. Simple.
2-Step Process Customer onboarding is done in two simple steps. Just take a photo of your driver’s license and let our biometric facial recognition capture your face. ID checks have never been easier.