How We Work For Your Sector

We recognise that some business sectors have very different needs from their ID verification software. For some it’s all about AML compliance, for others it’s about eliminating bad actors or stopping document tampering. APLYiD does them all straight out of the box. It’s proper genius.

Financial

How we can help?

Financial services and institutions

No-one suffers more from digital crime than the financial sector. In the UK alone it costs financial companies over £26bn in lost business – not to mention the unhappy clients and government scrutiny that comes with it.

APLYiD can help.

AML Compliance
From banking to fintech, lending to payments, APLYiD helps financial services companies screen out bad actors, catch suspicious activity and meet regulatory obligations all around the world.

For every ID we verify we check Credit scores and global watch lists via international credit bureaus and government documents. We flag any unusual activity, like if a person is politically exposed or linked to potential criminal activity, within seconds, automatically. You need never fall foul of the regulations again.
Speedy remote onboarding
Every financial company has had to pivot to remote onboarding – whether it’s because of the rise of branchless challenger banks or the fruits of the global pandemic and regular national lockdowns. That means online identity verification and eKYC are essential.

APLYiD’s services mean there’s no tiresome form filling, no app downloads or widgets or QR codes or special technical equipment. It just works. Our financial clients report a massive X% uplift in customer retention thanks to their new APLYiD-powered onboarding service.

Case Study

DTR were able to completely throw away their PEP check and address validation through simply using the APLYiD bundle.

With a seamless and consistent ID Verification Check - the compliance team can rely heavily on the fact that there is no room for error - whether it’s Bob in Blenheim or Gary in Auckland, they can trust the team have done the right things to check this person is who they say they are. Plus, there's no more manual processing for branch staff, saving time across the board.

Through the Address Validation, they have completely stripped out the need for a proof of address in the branch network, which was something that was previously a very manual process. Previously customers had to visit the store with their drivers licence, a utility bill, a bank statement, WINZ letter and payslip. Now all of this is done by using APLYiD.

On top of all of this, APLYiD has unlocked their ability to service customers remotely. Previously a predominantly branch-based proposition, DTR can now can service anyone in the country, regardless of where they are.

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"APLYiD has unlocked our ability to service customers remotely. Previously a predominantly branch-based proposition, DTR can now can service anyone in the country, regardless of where they are".


Jamie Carson
Business Transformation Lead, DTR

Real Estate

How we can help?

Real estate

Last year two of the largest residential estate agents in Britain – one an online-only agency, the other a classic ‘brick and mortar’ company – were fined record six-figure fines for failing to comply with UK AML regulations. And mortgage fraud (especially in the pandemic) is at record highs too.

Luckily APLYiD can help.

AML/KYC compliance
Estate agents have enough on their hands keeping pace with unstable housing markets and winning fast commission payments to worry about AML compliance. But mortgage fraud doesn’t just harm their bottom line (and waste their time with bad actors) – it also damages their business reputation too.

APLYiD verifies customers with the most respected credit bureaux in the world, and can flag issues with credit scores and criminal histories. Completed in seconds with no more paperwork or messing around; that frees agents up to worry about spritzing some air freshener about the place and plumping up the sofa cushions instead.

Case Study

Tall Poppy has been very impressed at the high level of solutions from APLYiD, particularly the biometric technology that has been widely adopted in the modern world and incorporating that within their business. Utilising this technology, work stream processes that previously took weeks can be turned around in a more efficient timeframe. Having the ability to have information at their fingertips when required has provided confidence for the team from a compliance perspective.

It was important to the team that the efficiencies from adopting this technology were seen not only across their clients, but also for their sales agents. The system has been fully adopted by the team at Tall Poppy and the technology meets their business needs. 

As Michael from Tall Poppy says, “better never stops”, so by implementing these solutions to their daily business operations, it has had a positive impact on the efficiency in which they work. The team have honed in on their identification and verification processes, crediting the way APLYiD has been able to adapt to their needs in the real estate sector.

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“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.”

Michael Seymour
Co-Owner, Tall Poppy Real Estate

Online Marketplace

How we can help?

Online marketplaces and ecommerce

Consumer trust is vital in the tough, competitive online marketplace industry, and a few bad actors can wreak havoc on your platforms. It only takes a few dodgy deals to undermine the whole market – and it’s the online marketplaces (and particularly their brands) that shoulder most of the blame, not the con artists that are abusing them. Fair? Maybe not. But there is something you can do about it.

Because guess what? APLYiD can help.

Customer trust
Fake listings, malicious content, scammers and counterfeiters cause so much damage. But spotting them is easy. APLYiD’s super-fast ID verification makes sure that your customers are who they say they are. And the more trustworthy your market, the more spending from your community. We call that a win-win.

Grow your community
And because it’s so simple – with no tiresome forms or app downloads or widgets or any of that malarkey – you get smooth, fast verification with every purchase. That means more people buying more things more of the time. In a safe, secure, trusted environment. So that’s a win-win-win, then.

“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.”

Michael Seymour
Co-Owner, Tall Poppy Real Estate

Motoring

How we can help?

Motoring

The COVID pandemic has accelerated an already long-standing trend for car manufacturers. Most people now treat a car purchase like a new mobile phone contract or broadband package. It’s about a decent deposit, a monthly payment, then trading up every few years for a better model. What car companies need most of all, then, is a fast, smooth customer journey that makes it easy for them to buy their next car.

For those that don’t have one (and therefore rely on black cab apps or Uber and it’s ilk) the customer need is more serious. It’s about staying safe and knowing that the person behind the wheel isn’t going to steer you in the wrong direction.

APLYiD can help you navigate these needs (see what we did there?)

Motoring manufacturers
Whether it’s reducing fraudsters using age verification, meeting mandatory AML/KYC compliance, vetting new applications and detecting bad actors or simply cutting the risks of ‘friendly fraud’, APLYiD’s advanced biometric software can keep every customer safe online. There's no need to drive home with any risks.

Journeymakers
If your business involves the letting of cars, scooters and other vehicles, you need to be sure to verify the identities of your customers before you hand over the keys or pick up a new rider. Our biometric ID software uses government checks, selfies and machine learning to establish the real-world identity of your users, so the fraudsters and bad actors are left by the roadside.

“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.”

Michael Seymour
Co-Owner, Tall Poppy Real Estate

Betting & Gaming

How we can help?

Betting and gaming

It comes down to just two words, doesn’t it? Betting and gaming is supposed to be fun, and it’s supposed to be safe. Betting and gaming companies need to fend off their rivals in a hugely competitive, saturated and fast-moving marketplace, and they can only do that by making sure their customers are staying safe and having fun.

Can APLYiD help? You betcha.

The safe bit
Whether it’s reducing underage gambling using age verification, meeting mandatory AML/KYC compliance, vetting new players and detecting bad actors or simply cutting the risks of ‘friendly fraud’, APLYiD’s advanced biometric software can keep every customer safe online. The only risks they need to take are on their wagers.

The fun bit
And of course APLYiD is so simple – with no need to have a credit card handy or tackling endless forms and paperwork – that it reduces abandonment rates and keeps customer conversion high. And our verification software also protects in-game perks (which can be very vulnerable to online fraud), so your customers get the proper benefits of gaming with you.

“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.”

Michael Seymour
Co-Owner, Tall Poppy Real Estate

Retail

How we can help?

Retail & luxury purchases

If you’re going to attract (and keep) customers then you already know that your online user experience needs the same love, care and attention that you put into your ‘real-life’ shop window displays. Giving users the best possible customer experience is the only way you can stay ahead of your competition.

APLYiD can help.

Seamless signups
APLYiD works effortlessly on users’ own mobile phones with no need for downloads or apps. Every user can securely verify their identity in seconds with no outrageously long forms getting in the way of their dream shopping baskets.

Your shoppers can sign up in seconds and shop safely, secure in the knowledge that you’re looking after their data - because we’re looking after their data.

Supercharge the fight against chargebacks
Retail chargeback costs retail and eCommerce business more than $40 billion per year worldwide. That means having the right chargeback prevention plan can make a huge difference between helping or harming your bottom line. APLYiD automatically spots and blocks potentially fraudulent purchases, without ruining the shopping experience for those legitimate users that have already been verified. And it’s super flexible too: whether you want to verify every checkout purchase or just at key account signups, it’s up to you. Either way, your true customers will get the goods they’ve been dreaming of without the pain and risk of chargebacks.

“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.”

Michael Seymour
Co-Owner, Tall Poppy Real Estate

Healthcare

How we can help?

Healthcare

Healthcare providers have a huge responsibility to protect the private data of their patients while still being able to provide the right care to the right person no matter where they stand (or lie) in the healthcare pathway. Getting it wrong doesn’t just cause upset or friction; it can cost lives.

Add to that the regulatory burden that comes with government oversight of healthcare services, plus the fact that patient data is enormously lucrative and attractive to hackers and scam artists – ​​the ICO in the UK, for example, shows over 3500 data breaches in the last year alone in the NHS – and you have a perfect storm that would keep any healthcare manager palpitations.

APLYiD has the perfect prescription for you.

Know your patient – safely
APLYiD can assess whether a government-issued ID is genuine or fraudulent in seconds. It helps you decide that the patient accessing your service is who they say they are and protects both of you from medical identity theft and prescription fraud. What’s more APLYiD’s biometric verification is automatically AML and KYC compliant in every country – and it automatically stays up to date with the latest regulatory changes too. You can stop worrying about bad actors and focus on patients instead.

Putting the care back into healthcare
What’s more, the onboarding process for patients is smooth, seamless and super simple. Signing up patients – at a time in their lives when they have other, bigger worries – is completely hassle-free. And it’s fully adjustable too. Whether you want to verify every patient before major or minor treatments, or save the full biometric checks before prescribing higher-risk medications and surgeries, well that’s up to you. We just make it easier for you to deliver the best care to the right person at the right time.

“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.”

Michael Seymour
Co-Owner, Tall Poppy Real Estate

Telecoms

How we can help?

Telecoms

The tech world moves quickly, and has seen more profound changes as a result of the pandemic than almost any other. What used to be a world of luxury goods bought in stores has now become a fundamental need. Endless zoom calls and virtual school lessons need better tech and better network services to keep our homes and business and families going.

This greater demand means greater pressure to perform. And with a vast variance in the type and severity of regulations that differ from country to country, new technology making legacy processes either obsolete or less dependable, and with a bigger-than-ever demand from customers for smooth, problem-free user experiences, tech and telecommunications companies have to work harder for their money than ever before.

APLYiD has the technology to make life easier.

Know – and keep your customers. Fast.
APLYiD verifies by phone or laptop with ease. It takes less than 90 seconds to go from not-being-your-customer to being-your-customer with no apps, no QR codes or dodgy downloads. It’s simple, safe, and smart. Plus our hyper-advanced biometric ID verification is automatically AML and KYC compliant in every country – and it automatically stays up to date with the latest regulatory changes too.

Cut the complexity
What’s more, APLYiD is backed by the biggest credit ratings agencies in the world and compares your customer’s ID with their credit history to flag scammers and fraudsters before they get their hands on your products. What that means is you also get to work out what your customer needs (and can afford) – from simple SIM only contracts to the full-fat home package with fibre and

“Having a market leading AML solution like APLYiD makes our agents more efficient in their work. It's not only a time saver for them, but it's a recruitment tool.”

Michael Seymour
Co-Owner, Tall Poppy Real Estate

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