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APLYiD

Auckland, NZ · Founded 2018 · 44 employees on LinkedIn · 3 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.

CybersecurityEnterprise SoftwareFintechSaaS

Founders & leadership

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

CS
Claudia SmithClaudia 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.
RSRussell Smith
Russell SmithRussell 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 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

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.