APLYiD is a leading global provider of Anti-Money Laundering (AML) compliance solutions, specializing in Politically Exposed Persons (PEP) screening and Know Your Customer (KYC) processes. With headquarters in New Zealand and offices in London, Auckland, and Sydney, APLYiD is uniquely positioned to serve the legal, real estate, and accounting sectors across these key jurisdictions. As Australia prepares for the implementation of Tranche 2 regulations, APLYiD emerges as an essential partner for businesses seeking to streamline their compliance frameworks with innovative technology. Our platform excels in delivering a seamless biometric identity verification and onboarding experience, enabling businesses to verify customers online in seconds without sacrificing security or compliance. This rapid verification process is crucial for maintaining customer satisfaction and ensuring that no potential client is lost due to lengthy procedures. By automating the KYC process with advanced biometric technology, APLYiD minimizes human error and accelerates onboarding, making it an invaluable tool for professionals in highly regulated industries. APLYiD's comprehensive services include thorough PEP checks and continuous monitoring against global sanctions lists, providing robust protection against risks associated with high-risk individuals. For real estate professionals, our platform integrates with land registry databases, offering a complete solution for verifying property ownership and ensuring compliance with legal standards—particularly beneficial under Australia's evolving regulatory landscape. As one of the world's fastest-growing AML platforms, APLYiD's success is driven by our commitment to innovation and client satisfaction. We continually update our offerings to align with global compliance trends, ensuring that our clients stay ahead of regulatory changes. Our platform's scalability makes it suitable for businesses of all sizes, from small firms to large enterprise

Website: http://www.aplyid.com

Employees: 30

HQ: +64 800 969 300

Location: Grey Lynn, Auckland, NZ

Revenue: $8.4 million

APLYID: The SaaS Solution for Regulatory Compliance In the ever-evolving world of technology, regulatory compliance has become a critical aspect of doing business. APLYID, a company based in Auckland, New Zealand, has risen to meet this challenge by providing a SaaS solution that simplifies ID verification and Anti Money Laundering (AML) processes for businesses globally. With a focus on compliance and innovation, APLYID has developed a cutting-edge biometric ID match and check service that ensures regulatory adherence, while also streamlining the customer onboarding process. APLYID's solution is designed to cater to the diverse needs of businesses, offering both in-house and outsourced services. Their technology enables organizations to verify, ID, credit check, and onboard customers with ease, using the most advanced technology available. This not only helps businesses save time and resources but also ensures that they are compliant with the latest regulatory requirements. With APLYID, companies can rest assured that their customer verification processes are secure, reliable, and fully compliant with global regulations.

APLYiD is a company that helps other businesses follow the rules and laws for identifying customers and preventing money laundering. They offer a software solution that makes it easy to verify customer identities and check their credit. This service is compliant with regulations and uses advanced technology, either in-house or outsourced. Essentially, APLYiD provides a simple and secure way to verify and onboard customers, ensuring that businesses are meeting regulatory requirements.