Verify
by APLYiD · Financial crime and fraud · New Zealand
Biometric AML, KYC and KYB checks
What Verify does
- PEP, sanctions and adverse media screening
What Verify is used for
- Perform AML compliance checks
- Customer due diligence and identity verification
- Screen individuals against PEP and sanctions lists
- Verify business entities and beneficial owners
- Re-verify existing clients periodically
About APLYiD
AML compliance software for client onboarding, biometric identity verification, KYC, KYB checks and ongoing monitoring.
APLYiD in the vendor registry: its products, features and similar vendors.
Also by APLYiD
- Onboard: Guided client onboarding and document collection
- Manage: Central tracking of client compliance activity
- Monitor: Risk automation and ongoing monitoring
More in this category: AML, KYC and fraud detection software.
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