APLYiD was founded by Claudia Smith, Russell Smith in 2018.

Who are APLYiD's investors?

APLYiD's investors include Octopus Ventures, octopus investments, Tribe Global Ventures.

Where is APLYiD headquartered?

APLYiD is headquartered in Auckland, NZ.

APLYiD

Auckland, NZ · Founded 2018 · 44 employees on LinkedIn · 3 known investors

Find your way into APLYiD

157 people in our graph share verified history with the APLYiD team — schools, employers, funds. One of them is your warm intro.

Adam Saidunlockedknows Russell Smith · together at APLYiD (overlapped)

knows the team · via APLYiD

×10knows the team · via ABN AMRO Bank N.V.

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.

Cybersecurity Enterprise Software Fintech SaaS

Founders & leadership

APLYiD was founded in 2018 by Claudia Smith and Russell Smith.

Claudia Smith Claudia Smith is the founder of APLYiD, an AML compliance platform serving financial institutions and regulated businesses. She has previously built organizations focused on identity verification, AML compliance, and data analytics.

Russell Smith Russell 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 · 3

Octopus Ventures✓ confirmed by APLYiDLondon · $130K – $1.3M

How we know: the company's own site · a partner's Signal profile · funding news · fintech.global · Not right? Tell us

octopus investmentsreportedLondon

How we know: nzherald.co.nz · Not right? Tell us

Tribe Global VenturesreportedBrisbane

How we know: fintech.global · Not right? Tell us

Funding

SEC filings, press & company announcements

Undisclosed amountSeries AOct 2021 · 2 sources
Octopus Ventures (lead), Tribe Global Ventures
Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

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, octopus investments, Tribe Global Ventures.
Where is APLYiD headquartered?: APLYiD is headquartered in Auckland, NZ.