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.

Banking & 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 406% 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

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

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