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.
Enter your customer’s name and mobile number and they receive a text to kickstart the verification process.
Our OCR technology scans 16,000 ID types (like a passport or driving licence) and captures their details in dynamic form.
The client then takes a selfie, where our biometric software measures over 30,000 different facial vectors to confirm ‘liveness’ and compare their face to their ID.
We scan global government databases with a checklist that complies with the very latest in AML and KYC compliance regulations including PEP & Sanctions checks, before we verify your customer with 100% accuracy.
The whole process from start to finish takes less than 90 seconds, with no manual data entry or typing needed. Simple.
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.
