Company intelligence
APLYiD
A no-nonsense Anti-Money Laundering (AML) compliance solution. For businesses with other things to do.
About APLYiD
APLYiD is a no-nonsense AML and KYC platform built for businesses with other things to do. We make AML compliance so smooth you’ll hardly notice it. With headquarters in New Zealand and offices in London and Sydney, we make AML compliance simple, visible, and auditable for busy professionals. Our ISO-accredited platform helps you onboard, verify, and reverify clients and businesses in minutes. With the smoothest biometric verification flows on the market, delivering 94% pass rates in under 90 seconds. APLYiD makes compliance effortless for your customers while protecting your business against fraud and risk. Trusted by thousands of businesses worldwide and onboarding over 100,000 customers every month, APLYiD combines world-class biometrics, clear pricing, and people-friendly design to deliver true AML compliance peace of mind.
Verified activity
Signals from APLYiD
5 published signals
Customers & Market
APLYiD handled AML processes seamlessly from start to finish for The Young Group Tasmania
Reported by APLYiD
Presence & Recognition
APLYiD asked the team to describe the company in emojis, with answers that were accurate and unhinged.
Reported by APLYiD
Legal & Regulatory
APLYiD reports that AUSTRAC started checking who is actually enrolled and sending formal warning notices to businesses including real estate agents, accountants, lawyers, conveyancers, and jewellers.
Reported by APLYiD
Legal & Regulatory
APLYiD helps HM Revenue & Customs meet the updated AML guidance for UK estate agents.
Reported by APLYiD
Presence & Recognition
APLYiD is attending the 2026 ALPMA Summit in Geelong VIC from September 9th to 11th.
Reported by APLYiD