Get AML and KYC compliance without the complaints
with our superfast onboarding service
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Biometric ID technology • Data verification • Document capture 
Powerful AML & KYC Compliance • Digital & ID Fraud protection
Trusted by

Common areas Accountancy firms are looking to improve

“From a business perspective APLYiD has saved us time and money. It’s just so straightforward and easy.”

Debbie Tuddenham, Head of Wealth at
Select Wealth Management

Improve customer retention with a seamless, superfast customer journey.

Working with Select Wealth we’ve helped the company reduce the time it takes to perform their due diligence on its customers by over 70%.

Clients have previously dropped off due to the verification process being too complex and time-consuming. By using APLYiD, Select Wealth’s clients are now able to complete checks efficiently directly on their own smartphones, with no downloads or data inputting.

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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 managed 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.

What you get

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

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

How it works

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.

Step one:

Enter your customer’s name and mobile number and they receive a text to kickstart the verification process.

Step two:

Our OCR technology scans 16,000 ID types (like a passport or driving licence) and captures their details in dynamic form.

Step three:

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.

Step four:

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.

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Step five:

The whole process from start to finish takes less than 90 seconds, with no manual data entry or typing needed. Simple.

Looking after clients, looking after you

Handshake and little man with umbrella. 100% compliant.

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.

“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
View more testimonials

100% secure, with 0% of the effort

Classy man holding umbrella and smartphone, tui bird on top.

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. 

What do our customers say?
We’re committed to providing a best-in-class customer service for our clients. See the results here:

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