Our people-friendly AML platform lets you manage all your AML due diligence, for every client — from start to finish.

Onboard

Smoothly and compliantly collect everything you need from your clients. Easily onboard, assess risk, and store the right documents for every client and request.

• Build trust with custom-branded communications
• Onboard flexibly via email or SMS
• Easily navigate regs and request the right checks and documents

Verify

Perform critical checks to meet AML compliance regulations. Stay compliant now and always — regardless of your type of client, country of operation, or future regulatory changes.

• Lightning-fast biometric KYC and AML
• PEP, sanctions and adverse media screening
• Re-verify existing clients

Outsource complex EDD cases to us

• Track real-time progress of your case through each stage
• Connect with your dedicated assigned case worker any time
• Compliance peace of mind

Monitor

Monitor risk proactively. Use our dashboards to set risk ratings, automate alerts and continually monitor your due diligence processes.

• Get automatic flags for any document fails or rejections
• Set risk ratings and review alerts
• Get a clear, company-wide view of compliance
• Be audit ready — every time

APLYiD makes AML compliance so smooth you’ll hardly notice it. Get started in minutes. Visit APLYiD.com to start your free trial.