|
Tech Solutions to HR Problems Learn more
Customers
  • Large Enterprises (>10,000)
  • Small/Medium Businesses
Industries
  • Business Supplies and Equipment
  • Human Resources
  • Internet
  • Logistics and Supply Chain
  • Retail
Deployment
  • Self-Hosted Cloud-based
Platforms
  • Mac
  • Windows
Browsers
  • Apple Safari
  • Google Chrome
Training
  • Live Online
  • Online Tutorials
Support
  • Email

What is APLYiD?

APLYiD is an AML and KYC compliance software for customer onboarding and verification, used by various industries like finance, real estate, and legal services. Key features include biometric facial recognition for secure identity verification, automated data capture and document validation against global government records, and real-time AML, PEP, and Sanctions checks. The platform uses AI and machine learning to detect fraud, identity theft, and suspicious activity, including credit score and criminal checks. APLYiD offers flexible APIs for easy integration with existing CRM systems, as well as prebuilt integrations with leading CRMs like NayaOne and Apex27, enhancing the customer onboarding process.

Overview of APLYiD benefits

-Biometric ID Technology: Ensures secure and accurate identity verification using facial recognition with global government records, enhancing security.

-Data Verification: Automatically verifies customer data through ID documents, ensuring authenticity and reducing the risk of errors.

-Document Capture: Scans and authenticates ID documents like passports and driving licenses, streamlining verification and minimizing fraud.

-AML & KYC Compliance: Helps businesses stay audit-ready by automatically performing AML, PEP, and Sanctions checks, reducing non-compliance risk.

-Fraud Protection: Uses AI and machine learning to detect fraud, fake documents, and suspicious activities, protecting businesses from digital crime.

-Global Watchlist Checks: Verifies identities against global databases, providing an additional layer of fraud protection.

-Flexible Integration: Easily integrates with existing CRM systems, making customer onboarding seamless with minimal development effort.

Features

Learn more about APLYiD features that set it apart from the competition. Discover how its unique tools and capabilities enhance your processes.

Pricing

Learn more about APLYiD's pricing options, cost, and plans so you can make a well-informed, business-wise decision on the best software to use for organization.

Compare

Learn more about the top APLYiD competitors and alternatives. Read the latest reviews, pricing details, and features and and find the best software.