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
Company Details
- Employees
- 25
- Founded
- -
- Address
- 99 Khyber Pass Road, Auckland,auk 1023,new Zealand
- Phone
- +64 0800 969 300
- sa****@****yid.com
- Industry
- Technology, Information And Internet
- Website
- aplyid.com
- Keywords
- AML, KYC, ID, credit, onboarding, CDD, biometrics, fraud, regtech, compliance.
- HQ
- Auckland, AUK
Aplyid Questions
Aplyid's helpline number is +64 0800 969 300
Aplyid's website is aplyid.com
Aplyid's LinkedIn profile is https://nz.linkedin.com/company/aplyid
Aplyid has
25 employees.
View email and phone details for 25
employees at Aplyid.
Aplyid's industry is
Technology, Information and Internet
Aplyid's top competitors are
First Aml,
Quantock,
Renti,
Data Zoo,
Gbg Plc,
Digital Identity Nz,
Bluesoup,
Moovme Ltd,
Red Flag Alert,
Amlhub.
Aplyid's support email address is sales@aplyid.com
Aplyid's categories are Technology, Information and Internet
Aplyid's founding year is 2018
