APLYiD Company Profile, Contacts & Intelligence

APLYiD Overview

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

Headquarters

Auckland, Nz

Website

aplyid.com

Industry

Technology, Information And Internet

Founded

2018

Phone Number

Available in AeroLeads

Company Email

Available in AeroLeads

APLYiD Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

APLYiD People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

APLYiD Workforce Composition

Seniority breakdown across 9 visible profiles.

APLYiD Technology & Talent

Technology-related job titles represented in the visible people data.

Compare Similar Companies to APLYiD

Explore companies in related markets and compare their industry and employee estimates.