APLYiD
Products & Services
AML
Client Onboarding
ID Verification
KYC
Let’s be honest. Your clients, your team, your administrators – even your compliance officer – they've all got a lot more on their plates than just KYC and AML. That’s why at APLYiD we're 100% focused on getting rid of all the painful stuff around AML – and giving you just what you need. To make AML so smooth, you'll hardly notice it. Just one, self-serve AML product — that you can turn on tomorrow. A people-friendly platform that embeds and automates AML compliance throughout your business. With client-friendly onboarding and ID verification, and real and human support when you need it. And clear, transparent pricing based on successfully completed matters only. APLYiD. No nonsense AML.
Our platform covers complex onboarding, CDD, EDD, Biometric AML checks, PEP/Sanctions/Adverse Media, Ongoing Monitoring, Risk Ratings, Risk Assessments, Source of Funds Collection, KYB - the list goes on. Everything a law firm needs to manage AML, in one place.
APLYiD has over 1,000 clients across Australia, New Zealand, and the UK, with the majority being law firms.
BACK TO PARTNER DIRECTORY
The Australasian Legal Practice Management Association (ALPMA) appreciates the support and contributions of our partners. While ALPMA actively promotes the offerings of our partners, we do not endorse or guarantee their products or services. We encourage ALPMA members to assess our partners' offerings independently to determine suitability for their firm's needs.
