I am an agent using this system for the new AML Laws coming into play from the 1st July. After signing up with this company in April this year I have had nothing but problems. Mostly caused by lack of... See more
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Well not great because I couldn't proceed with the request on my mobile phone as it said it wasn't compatible. I have a Samsung S9 that isn't ancient, so a bit frustrating. I was able to complete th... See more
Company replied
Although there was a lot of interest from AplyiD when signing us up, the support appears to have fallen away. There was also a misunderstanding as to how we could invoice our clients in respect of thi... See more
This company uses data scraping services such as Lusha and Apollo to send unauthorised marketing communications. I received an email from a "BDM" addressing me like we'd been friends for years, but... See more
Company replied
Company details
Written by the company
AML compliance is essential - but it shouldn’t slow your business down. APLYiD is a no-nonsense, all-in-one AML platform designed for businesses that want zero complexity, zero delays, and total compliance confidence. APLYiD lets you manage AML due diligence for every client, from start to finish, all in one place. Easily onboard, verify and reverify clients and businesses, assess and manage risk, and monitor ongoing obligations without juggling multiple systems.
Contact info
99 Khyber Pass Road, 1023, Auckland, New Zealand
- 0800 969 300
- sales@aplyid.com
- aplyid.com
2.3
Poor
111 reviews
No recent history of asking for reviews
This company hasn't invited customers recently, so reviews may not be representative
Hasn’t replied to negative reviews
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Very simple and effective tool
27 September 2021
Reply from APLYiD
Hi Kelly,
So great to hear you're finding the tool simple and effective. Thanks so much for taking the time to write us a review - we appreciate it!
Thanks again,
The APLYiD Team
Reply from APLYiD
Hi Nerida,
Thank you for your review and we're glad you enjoy the product. Your account manager will be in touch shortly to discuss your pricing plan, see if there is anything we can do for you there.
Many Thanks,
The APLYiD Team
Overall this is a really good service…
Overall this is a really good service for our clients to use and it is very user friendly. There is some room for improvement but AplyiD actively seek out and make improvements to how the program works. The AplyiD team are always helpful and friendly and any queries I have are always answered in a timely and efficient manner. I would recommend this to other users.
27 September 2021
Reply from APLYiD
Hi Tracey,
Thank you for your review. We're glad you've found the team friendly and helpful and we appreciate your recommendation. We're always striving to improve the platform and service and we welcome any and all feedback to assist on this.
Many Thanks,
The APLYiD Team
We guestimated the number of checks…
We guestimated the number of checks that would be required. They stated they would reduce the number if our guestimate was wrong. They refused to do so and required us to overpay for the 3-year contract. I would never deal with this company again. They were great persistent sales people but have no interest in our business profitability.
27 September 2021
Reply from APLYiD
Hi Ross, I'm sorry to hear that the multiple attempts to come to a mutual resolution have not been to your satisfaction.
I've found APLYiD easy to use
I've found APLYiD easy to use, support for questions and training has been quick and efficient.
27 September 2021
Reply from APLYiD
Hi Melanie,
Thanks so much for taking the time to write us a review - we appreciate it!
Thanks again,
The APLYiD Team
The quickest and easiest way for…
The quickest and easiest way for clients to provide their certification documents.
27 September 2021
Reply from APLYiD
Hi Simon,
Thanks so much for taking the time to write us a review - we appreciate it. We're so pleased to hear you're finding the client onboarding process seamless and quick.
Thanks again,
The APLYiD Team
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