“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 Compliance & Operational Risk Manager, Russell McVeagh
Spend more time billing with a seamless, automated client onboarding process.
Russell McVeagh implemented APLYiD as their primary tool for identifying and verifying new clients. It is also their go-to for PEP screening due to the confidence and clarity that the screening is always completed to a high standard.
As a result the firm has seen a 50% increase in clients onboarding via the platform. When a client engages the firm on new matters, the documentation is easily accessible resulting in a more efficient process for their clients. By utilising APLYiD they are able to efficiently manage time sensitive work for their clients and meet short deadlines.
“A really fast, efficient way to verify client due diligence.”
Learne Hurd, Cavell Leitch
Cut lead times from weeks to minutes.
By implementing APLYiD’s technology into their workstream, Cavell Leitch discovered that it could onboard customers more than twice as quickly, with automated processes that reduced the need for manual data entry.
The firm 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.
“I have found the APLYiD an excellent way of verifying a client's ID, and if there are any issues, we have received a very quick response. Definitely deserves 5 stars.”
Margie Willocks, O'Malley & Co Ltd
All the information you need to perform due diligence and meet compliance regulations.
After creating a seamless onboarding and verification process with APLYiD, O'Malley & Co Ltd 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.
We work with companies of all sizes helping to streamline their customer onboarding process. Our tech allows companies to:
We send a text to kickstart the verification process.
Then scan against over 16,000 ID types and captures your customers details.
The client
takes a selfie.
And you're all done in under 90 seconds.
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.
Our all-in-one onboarding process is the fastest, smartest way to win more sales.
Our fully automated process verifies your customers in seconds. It works on virtually every smartphone with no downloads. It’s so quick and easy and meets all your compliance needs.
And it works alongside your existing IT setup, complete with your own company branding, with no need for expensive development work or integration – building your reputation as the best agents to do business within your area.
Our all-in-one onboarding process is the fastest, smartest way to meet your AML & KYC requirements.
Ensure your firm always remains compliant with its AML legislative requirements, by working with APLYiD for your customer screening. Our platform onboarding AML/KYC compliance software is powered by the best available Government, Credit Bureau and Enterprise datasets, keeping all identification ultra-secure, accurate and up-to-date. It is specially designed to give law firms everything they need to remain compliant without all the paperwork.
And it’s ultra-secure too. 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.
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