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AML Platform

APLYiD

Editorial review · independently vetted Last updated May 2026No star rating · methodology-led

APLYiD is a no-nonsense AML compliance platform designed for professional services firms in Australia and New Zealand. It offers biometric identity verification, KYC, KYB, PEP screening, and ongoing monitoring in a simple, mobile-friendly interface. It integrates with CRM platforms including Rex and is strongly positioned for the Tranche 2 compliance wave, with a 94% client pass rate.

Headquarters
Australia
Team
Australian-supported
Support
AU business hours
AUSTRAC reporting
Reporting workflow
At a glance

Product, pricing, and fit.

Product type
AML Platform
Pricing model
Subscription
Company

About the business behind the product.

FAQ

APLYiD — common questions.

How long does onboarding take?

Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.

Do they handle AUSTRAC enrolment for me?

Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.

What happens after Tranche 2 commences on 1 July 2026?

Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.

Can I cancel if it's not the right fit?

Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.

How we vet

Why APLYiD is on CompareAML.

AUSTRAC alignment

Provider's product approach mapped to current Tranche 2 reform guidance.

Australian SME fit

Pricing and onboarding suited to small and mid-sized Australian businesses.

Sector experience

Demonstrated experience in the sectors the provider serves.

Independence note

APLYiD pays a flat listing fee to appear on CompareAML. We do not earn a commission on any business you do with them. Independent matching is generated separately from sponsored placements. How we're paid →

Detailed product profile coming soon. In the meantime, request a match to receive direct contact and pricing details.