APLYiD is a cloud-based AML compliance platform that helps businesses manage client and company due diligence from onboarding through ongoing monitoring. It supports guided document collection, risk assessments, secure record storage, biometric identity verification, KYC and KYB checks, beneficial ownership verification, and re-verification of existing clients.

The platform also provides PEP, sanctions, and adverse media screening, automated alerts for failed or rejected documents, risk ratings, review reminders, and centralized compliance dashboards. Businesses can track cases, organize AML records, monitor due diligence activity, and maintain audit-ready documentation in one secure workspace. APLYiD is designed for organizations in sectors such as real estate, legal, accounting, and financial services, with client onboarding available through email or SMS.

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