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.

-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.