APLYiD
Auckland, NZ · Founded 2018 · 44 employees on LinkedIn · 1 known investors
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APLYiD provides an AML (Anti-Money Laundering) compliance platform for onboarding, verifying, and monitoring clients and businesses to meet regulatory requirements. The platform serves financial institutions and regulated businesses in New Zealand, Australia, and the UK that need to manage KYC, KYB, and ongoing AML due diligence.
Founders & leadership
APLYiD was founded in 2018 by Claudia Smith and Russell Smith.
CS
Claudia SmithinFounder
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Russell SmithinRussell Smith is CEO and co-founder of APLYiD, which builds AML and digital identity software for regulated businesses in the UK, Australia, and New Zealand. He has also co-founded renti, a compliance platform in adjacent regulated markets.
Investors · 1
Frequently asked questions
- What does APLYiD do?
- APLYiD provides an AML (Anti-Money Laundering) compliance platform for onboarding, verifying, and monitoring clients and businesses to meet regulatory requirements. The platform serves financial institutions and regulated businesses in New Zealand, Australia, and the UK that need to manage KYC, KYB, and ongoing AML due diligence.
- Who founded APLYiD?
- APLYiD was founded by Claudia Smith, Russell Smith in 2018.
- Who are APLYiD's investors?
- APLYiD's investors include Octopus Ventures.
- Where is APLYiD headquartered?
- APLYiD is headquartered in Auckland, NZ.