APLYiD

APLYiD

Technology-and-Information-and-Internet

Auckland, AUK
New Zealand
Website
www.aplyid.com
Company Tagline

Smart. Simple. Safe. A cutting-edge digital identity verification and Anti-Money Laundering (AML) compliance solution.

Industry Category
Technology-and-Information-and-Internet
Business Keywords
Digital Identity Verification Anti-Money Laundering AML Compliance KYC Platform Biometric Verification Fraud Prevention RegTech Solutions fraud biometrics regtech onboarding credit AML compliance CDD KYC ID
Company Description

APLYiD delivers cutting-edge digital identity verification and Anti-Money Laundering (AML) compliance solutions. APLYiD is designed as a no-nonsense AML and KYC platform, streamlining compliance for businesses. With headquarters in Auckland, New Zealand at 99 Khyber Pass Road, Auckland, AUK 1023, NZ, and offices in London and Sydney, APLYiD makes AML compliance simple, visible, and auditable for busy professionals.

APLYiD’s ISO-accredited platform helps you onboard, verify, and reverify clients and businesses swiftly. Featuring smooth biometric verification flows, APLYiD ensures high pass rates, protecting your business against fraud and risk. APLYiD is trusted by thousands of businesses worldwide and continues to onboard over 100,000 customers every month.

APLYiD combines world-class biometrics, clear pricing, and people-friendly design to provide true AML compliance peace of mind. Discover how APLYiD can transform your compliance processes. We invite the company’s manager to create a customized and exclusive company showcase and product listing on our platform.

APLYiD fournit des solutions de pointe pour la vérification d'identité numérique et la conformité à la lutte contre le blanchiment d'argent (AML). APLYiD est conçue comme une plateforme AML et KYC pragmatique, simplifiant la conformité pour les entreprises. Avec son siège social à Auckland, en Nouvelle-Zélande, au 99 Khyber Pass Road, Auckland, AUK 1023, NZ, et des bureaux à Londres et à Sydney, APLYiD rend la conformité AML simple, visible et vérifiable pour les professionnels occupés.

La plateforme certifiée ISO d'APLYiD vous aide à intégrer, vérifier et revérifier rapidement les clients et les entreprises. Grâce à des flux de vérification biométrique fluides, APLYiD garantit des taux de réussite élevés, protégeant ainsi votre entreprise contre la fraude et les risques. APLYiD est approuvée par des milliers d'entreprises dans le monde entier et continue d'intégrer plus de 100 000 clients chaque mois.

APLYiD combine une biométrie de classe mondiale, une tarification claire et une conception conviviale pour offrir une véritable tranquillité d'esprit en matière de conformité AML. Découvrez comment APLYiD peut transformer vos processus de conformité. Nous invitons le directeur de l'entreprise à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.

Key Personnel / Employees
Phil Zeidler Russell Smith Tej Patel Simon Dodd (FIPA)

Compare Companies Side by Side

Compare APLYiD with 3 companies in Technology-and-Information-and-Internet

4 Companies
Comparison Field
APLYiD
APLYiD
Main Company
ThetaRay
Lexentra GmbH
Lexentra GmbH
View Profile
DataWorx
Founded Year
— 2013 2017
Company Size
— 201-500 2-10 2-10
City
Auckland, AUK Hod Hasharon, ISRAEL Berlin, BE
Country
New Zealand Germany
Skills & Keywords Comparing with main company
17 Total Skills
Digital Identity Verification Anti-Money Laundering AML Compliance KYC Platform Biometric Verification Fraud Prevention RegTech Solutions fraud biometrics regtech onboarding credit AML compliance CDD KYC ID
20 Total 20 Unique
Unique Skills:
AI analysts Anomaly Detection Artificial Intelligence Boost efficiency capital markets correspondent banking +14
6 Total 6 Unique
Unique Skills:
anti-fraud consulting finance regulation sanctions transaction monitoring
11 Total 11 Unique
Unique Skills:
client due diligence fraude preventie governance integriteit open source intelligence osint +5
4
Total Companies
2013
Oldest Founded
2
Countries
54
Unique Skills

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Alternative Company Names

This company is also known as

APLYiD