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... Voir plus
Bien que nous ne vérifiions pas les affirmations individuelles, car les avis reflètent l’opinion personnelle des utilisateurs, certains avis sont accompagnés du statut « vérifié » lorsqu’il est possible de confirmer qu’une interaction avec l’entreprise a eu lieu. En savoir plus
Pour protéger l’intégrité de la plateforme, chaque avis, qu’il soit vérifié ou non, est analysé par notre logiciel automatisé 24 h/24 et 7 j/7. Il identifie et retire tout contenu qui enfreint nos conditions d'utilisation, y compris les avis qui ne se basent pas sur des expériences authentiques. Nous sommes conscients que nous ne pouvons pas tout détecter, et vous pouvez nous signaler tout élément qui aurait pu nous échapper. En savoir plus
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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... Voir plus
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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... Voir plus
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... Voir plus
L'entreprise a répondu
À propos de l'entreprise
Écrit par l'entreprise
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.
Coordonnées de contact
99 Khyber Pass Road, 1023, Auckland, Nouvelle-Zélande
- 0800 969 300
- sales@aplyid.com
- aplyid.com
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Comment cette entreprise utilise Trustpilot
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Les gens ont aussi consulté
Repeated attempts always stop at the…
Repeated attempts always stop at the photos. Helpline was closed at 5 pm

Réponse de APLYiD
Aply ID always works very well for the…
Aply ID always works very well for the verifications for NZ Passpot, NZ D/L and individuals living in NZ but it dosen't work well for Australia passport, Australia D/L and individuals living in Australia. Thanks

Réponse de APLYiD
There is no option for reporting/exporting the archived ones
Good portal and support responsiveness. There is no option for reporting/exporting the archived ones. Cannot re-download the verification or view who is the verification initiator. Tax residency details are captured separately, it would be good to have them captured in one place. Limited supporting documents, and no training environment.

Réponse de APLYiD
Clients have problems with the link…
Clients have problems with the link starting, then if it starts it doesn't always continuing all the way through to completion. We have sent multiple links, and still no go.

Réponse de APLYiD
Midlands' experience
We are enjoying using AplyID in conjunction with finPOWER. Our only negative comment is that we were not given good communication when AplyID was set up and ready for use.

Réponse de APLYiD

Réponse de APLYiD
Great when works however some users are…
Great when works however some users are unable to complete successfully for a range of reasons.
APLYiD has been great!
APLYiD has been great! Lawrence set up our form quickly and it looks very professional. Feedback from one of customers "Just completed the process, very easy one of the best I’ve seen."

Réponse de APLYiD
So far our experience in onboarding has…
So far our experience in onboarding has been excellent. It was entirely our fault we could not connect at last week's scheduled meeting. We are scheduled for another training session today. The staff are very professional and we look forward to resolving some of our AML issues.

Réponse de APLYiD
We find the APLYID a great product to…
We find the APLYID a great product to use for our business.

Réponse de APLYiD

Réponse de APLYiD
Easy, reliable, efficient.
Definitely recommend. Makes compliance easy for customers and reliable for us.

Réponse de APLYiD
A great tool but
A great tool but:
I would like it to be more obvious why the report either needs review or failed.
I would also like our own platform to not offer passports to our clients, we state this in our emails to clients but they still seem to use their passports anyway and waste their money as we have to get them to do it again with their driver licence.

Réponse de APLYiD
Disappointing in retrospect
HI. didn't like the fixed price minimum per month and also the
fact the AML reports didn't stayed saved in the cloud and i had to save them to our own server instead. Sadly we found a better alternative.

Réponse de APLYiD
We have had an excellent rapport with…
We have had an excellent rapport with the Aplyid team. Any issues we can discuss.

Réponse de APLYiD
Easy to Use for Staff and Clients
APLYiD is easy to use for both customers and us as an accountancy firm. The APLYiD staff are very responsive and always happy to assist with any issues we may have. Sometimes communication when there is a random, unplanned outage isn't great, but this very rarely happens.

Réponse de APLYiD
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