Biometric ID technology • Data verification • Document capture Powerful AML & KYC Compliance • Digital & ID Fraud protection
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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.

Medieval trumpet animation

Step five:

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

100% secure, with 0% of the effort

Hand holding a phone with smart dressed woman on screen. 200% faster onboarding.

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.

“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
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Everything you need to be the best law firm in the business

Smart dressed man with suitcase. 100% compliant.

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.

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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