Is your business ready for the AUSTRAC Tranche 2 AML/CTF reforms? Here’s what you need to know.

How APLYiD increased account creation by 406% through quicker onboarding

APLYiD partners with Rex to deliver simple AML compliance for UK real estate agencies

What you need to know about the hidden costs of non-compliance with AML laws.

What you need to know about the new NZ Biometric Processing Privacy Code

APLYiD partners with MRI Software for no-nonsense AML compliance for Australian real estate agencies

What does ‘reasonable steps’ really mean in AML compliance?

APLYiD delivers total AML compliance – without friction, bottlenecks or admin

AML vs KYC explained: What professionals need to know

Tranche 2 AML and CFT compliance is coming – and most Australian businesses aren’t ready

Know your customers, know your commitments: NZ mandates AML risk-rating for new customers

Starting 1 June 2025, all NZ reporting entities must assess, record and monitor the risk level of new clients.

Tranche 2: The Next Big Step in compliance

If you are a Lawyer, Real Estate Agent, or an Accountant in Australia, you may be wondering what exactly this ‘Tranche 2’ stuff will mean for you in practical terms.

Press Release: APLYiD Partners with HES Fintech to Enhance Digital Identity Verification Solutions

Press Release: APLYiD Partners with HES Fintech to Enhance Digital Identity Verification Solutions

Unmasking Property Fraud with Biometric AML Technology

It's not hard to scam an agency, and HMRC is on the hunt for AML negligence with £5k fines. Yikes. But there is an easy way to fix this...

Heartbreaking Fraud

As Valentine's Day approaches, love is undoubtedly in the air, but unfortunately, so is the risk of identity theft within the online dating sphere.

New Year, New AML regulations?

As we kick off the new year, APLYiD, a leading identity verification company, is navigating through changes in the regulatory landscape.

The Power of Biometric Verification

In today's fast-changing world of digital security, biometric verification has become a crucial way to authenticate identities.

What is Enhanced Due Diligence (EDD)?

What is Enhanced Due Diligence and why is it so important?

Enhanced Due Diligence with Outsourced ACAMS Professionals and Software

At APLYiD our mission is to end identity fraud and digital crime – that’s why we’ve made the best biometric identity verification software on the planet. But as our technology gets more sophisticated...

How are hackers beating banks’ ID verification software?

At APLYiD our mission is to end identity fraud and digital crime – that’s why we’ve made the best biometric identity verification software on the planet. But as our technology gets more sophisticated...

From Russia with Dislike

The cost of living crisis, competitive landscape and ongoing war in Ukraine are causing major headaches for the legal industry

New plates, same old problems

The new 2023 plate change will come in a volatile, ultra-competitive market. Here’s how to win over those harder-to-reach customers

Moving on up?

There are some tiny, fragile signs that the UK Property market is recovering

Count me out

The accounting industry is in crisis – but with one simple software tweak it could become a fun, rewarding job once more

Abandon(ment) hope

As interest rates continue to rise, so too do abandonment rates. By creating a better customer experience, you can cut those rates while protecting your business from fraud

What keeps accountants awake at night?

The entire accounting industry is changing. For some that means new opportunities for growth and diversification; but for others the change can be traumatic.

The best YouTube channels for Cyber Security

Watch and learn with our pick of the 14 best YouTube channels to follow if you’re serious about cyber security

Will this be the year of identity?

Passwords are hacked with ease, and MFAs are not the answer. Isn’t it time the biggest companies protect their clients and workforce with an identity-based perimeter?

The beginner’s guide to Knowing Your Customer (KYC)

New to KYC? Here’s your at-a-glance guide to the ins and outs of Knowing Your Customer.

Challenger banks: they shouldn’t stand alone

The FCA reports that the UK’s top challenger banks still don’t do enough to eliminate identity theft and cyber fraud – but there’s nothing but silence from the companies that are supposed to be protecting them.

How vehicle finance companies can win in 2023

The next year is going to be a tough one, with fewer car registrations than ever. Follow our tips to make the most of every customer and drive ahead of the competition.

How will Consumer Finance be affected in the Recession of 2023?

Some predict a bumper year for consumer finance; other suggest the industry will suffer. Either way recessions can wreak havoc – but here are some ways you can navigate the choppy waters ahead.

How Estate Agents can beat the doom and gloom of 2023

Wherever you look the experts are predicting an annus horribilis for Estate Agents next year. But we’ve unearthed some ways you can beat the property market slump and thrive next year

How Law Firms can survive – and thrive – in a recession

Conventional wisdom predicts that legal firms do well in a recession. But that’s not always the case – unless you follow our top five tips for 2023

2023: by the numbers - Top three trends to help Accountancy Firms thrive in 2023

Well, 2022 was a bit of a hellscape, wasn’t it? Recessions, political merry-go-rounds, Royal dramas, problematic world cups, and the ever-present ghost at the feast that is Brexit have all left their mark on the

Why Banks Need To Start Taking Ownership

There are many reasons why elite sports stars can end up poor and homeless. Drug habits, concussions, bad investments, you name it. But Cindy Brown is different.

ID Verification With Face Matching

The safest, fastest and most trustworthy onboarding process to verify your customer’s identity.

Biometrics - The Future Of Customer Onboarding

The best customer onboarding experience… and the best defence against digital fraud.

The Seamless Paradox

Digital-first banks attract customers with no-fee accounts and simple, seamless setups. But their appeal to fraudsters means the more seamless they get, the more dangerous they become.

The Human Cost Of Identity Theft

The myth persists that identity theft is a relatively harmless, victimless crime aimed mostly at the elderly and vulnerable… but the data doesn’t agree.

Legal Stimulants

Our complex world and its resultant threats to businesses mean General Counsel and legal firms are getting less sleep than ever. But there’s more to it than just risk: finding the right balance can give in-house

Is Our Mission Impossible?

So much of the world is under threat from scammers, bad actors – and governments that give them shelter. But we can defeat the bad guys if the good guys band together.

Everything you need to know about Knowing Your Customer

KYC is an important part of protecting yourself – and your customers – from fraud, regulatory breaches and bad actors. Luckily APLYiD makes KYC compliance quick, seamless and effective.

2022: A perfect storm for identity fraud

Imagine returning from a well-earned holiday and putting your key in your front door only to find the locks have been changed…. then a stranger opens the door and asks who you are.