AML/CTF verification & compliance · Supplier
APLYiD
Digital identity and AML platform supporting individual and business verification, biometric identity checks, information collection, risk management and monitoring. It offers self-service workflows and integrations for regulated organisations.
- AML/CTF verification & compliance
- Supplier
Opens aplyid.com
Verified by The Profession · 13 September 2026
APLYiD at a glance
Quick reference · Supplier
- Discipline
- KYC/KYB, biometric identity verification and AML workflow tools.
- How to engage
- Free trial or demonstration through the vendor.
Who it's for
For firms collecting identity evidence remotely and managing client due diligence, with verification methods selected for the matter and applicable jurisdiction.
What they do
- Accreditation
- Vendor reports ISO 27001 certification; certificate scope not independently inspected.
Engaging them
- Fee basis
- Confirm local check pricing and plan terms; a no-contract option is advertised.This detail can change — confirm against the official source before relying on it.
Key links
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Claim or correct
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Public page: /atlas/aml-ctf/aplyid