Where all your AML compliance comes together
Onboard, verify and reverify clients and businesses. Assess and manage risk. And monitor everything. All with one platform.
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How APLYiD works
Our people-friendly AML platform lets you manage all your AML due diligence, for every client - from start to finish.
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Onboard
Request the right documents every time with guided document collection.02
Verify
Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.03
Manage
View and manage all AML activities and risks — for every client — in one place.04
Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.What's included
Everything you need to be AML compliant.
01
Onboard
Request the right documents every time with guided document collection.02
Verify
Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.03
Manage
View and manage all AML activities and risks for every client in one place.04
Monitor + Relax
Set risk levels, automate review alerts and set up ongoing monitoring.05
Support
We are here if you or your clients need it.- Full phone, email and live chat support
- Walkthroughs and help content
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All you need for AML compliance
02
Anyone can use it – no training needed
03
Expert support on call if you need it.
NO WORRIES
Onboard any client Stay 100% compliant
Our platform will always keep you ahead of the latest global regulations.
Onboard
Smoothly and compliantly collect what you need from your clients
Easily onboard and assign risk for every kind of client and request and store the right documents — every time.
Explore Onboard
We’re a fully-accredited AML platform
Book a demo
Create and manage casesSet up a new case in minutes and track its progress in one central dashboard.
Verify clients quickly and consistentlyRun identity checks and customer due diligence without manual back-and-forth or guesswork.
Keep records organised and audit-readyStore, access, and manage compliance documents securely whenever you need them.
AML compliance you can turn on today
Get started yourself with our cloud-based, self-serve platform.
Book a demoFree trial