We do the paperwork, you do the advice.

Get AML and KYC compliance without the complaints with our onboarding service.

Our ultra-secure biometric verification process helps accountants, bookkeepers and tax advisory firms easily meet their ongoing AML and KYC compliance requirements while providing an outstanding, fully automated client experience.

It includes PEP & Sanctions checks so you can be audit-ready, without the hassle – and get on with the job of advising your clients instead of burying them in paperwork.  

Common areas Accountants are looking to improve

Spend more time advising clients with a superfast, seamless verification process

We know that client expectations are changing. They want accountancy firms to become future-facing advisors for their business, rather than reporters on the results of the past. These changes demand more time and energy from accountants; and you can’t do that if you spend all your time on dull-but-necessary admin. Our client verification and onboarding software can verify customers in seconds with no need for manual data entry.

Russell McVeagh implemented APLYiD as their primary tool for verifying new clients for AML/KYC and PEP screening. As a result the firm has seen a 50% increase in clients onboarding via the platform. By utilising APLYiD they are able to efficiently manage time sensitive work for their clients and meet short deadlines.

"Following the pandemic APLYiD has demonstrated its value in identifying and verifying our customers quickly without requiring them to be physically present.”

Jamie Lynch, AML/CFT Compliance And Operational Risk Manager, Russell McVeagh

“We hated our previous app-based system, and so did our clients. It didn’t consistently produce good results and the tech was too limited. APLYiD’s biometrics provides a much faster, seamless customer experience.”

Yemi Ajala, Business Development Director,
First Class Accounts

Manage clients remotely and be more futureproof in our post-pandemic world

By implementing APLYiD’s technology into their workstream, Award-winning accountancy firm First Class Accounts has embraced a new digital-first workstream that saves time and admin, can be managaged from anywhere and gives both the firm and its clients a smoother, faster user experience.

First Class Accounts has been impressed at the speed in which the checks are completed throughout the verification process. The biometric element of the technology is incredibly effective, giving the team confidence when it comes to their identification processes.

All the information you need to truly know your customer while meeting compliance regulations

After creating a seamless onboarding and verification process with APLYiD, Russell McVeagh are now  working with us to incorporate bespoke elements unique to their brand to further enhance their customer experience.

Throughout the firm has been impressed with how easy it is to meet all its AML legislative requirements and perform due diligence, with all the information they need fully digitised and available at their fingertips.

"APLYiD provides much-needed efficiency when it comes to dealing with clients.”

Jamie Lynch, AML/CFT Compliance And Operational Risk Manager, Russell McVeagh

We work with Accountancy companies of all sizes helping to streamline their customer onboarding process. Our tech allows companies to:

• Capture data automatically through ID documents
• Verify the documents validity
• Run a liveness check to prove authenticity

How it works

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.

“Aplyid is easy to use and excellent at ensuring we manage our compliance for AML and onboarding new clients. It takes the time and inconvenience away from sourcing certified documentation.”

McDonald Vague Ltd

Looking after your clients, looking after you

Our all-in-one onboarding process is the fastest, smartest way to verify clients and be 100% compliant.

Our fully automated process verifies your clients in seconds. It works on virtually every smartphone with no downloads. It’s so quick and easy that fewer clients abandon the onboarding process halfway through.

And it works alongside your existing IT setup, complete with your own company branding, with no need for expensive development work or integration.

“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

100% secure… with 0% of the effort.

APLYiD provides the safest way to verify new clients while meeting your compliance requirements

Our onboarding AML/KYC compliance software is powered by the best available Government, Credit Bureau and Enterprise datasets, keeping all identification ultra-secure, updated and accurate.

We automatically delete client data within minutes of verification. We will never be the source of a data breach or hack – that’s how we can guarantee your clients’ data is safe and secure. 

Don’t just take our word for it, see how we compare to others.

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