APLY - About the company
APLY is a series A company based in Auckland (New Zealand), founded in 2015 by Russell Smith and Claudia Smith. It operates as an Identity verification solution for anti money laundering and KYC solutions. APLY has raised $5.01M in funding from Octopus Ventures. The company has 1174 active competitors, including 232 funded and 146 that have exited. Its top competitors include companies like Idfy, IDnow and M2P Fintech.
Company Details
Identity verification solution for anti money laundering and KYC solutions. The company offers a biometric solution based on face match and liveness detection, and an EIDV solution to digitally verify ID documents and the identity of the customers.
- Website
- aplyid.com
- Email ID
- *****@aply.co.nz, *****@aply.co.nz
- Phone Number
- +64 **********
Key Metrics
Founded Year
2015
Location
Auckland, New Zealand
Stage
Series A
Total Funding
$5.01M in 1 round
Latest Funding Round
Investors
Ranked
243rd among 1174 active competitors
Employee Count
43 as on Jul 31, 2026
Legal entities associated with APLY
APLY is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
APLY LIMITED CIN: 7044021 , New Zealand, Active | Sep 25, 2018 | - | - | |
APLY LIMITED CIN: 7044021 , New Zealand, Active | Dec 31, 2014 | - | 1 (As on Mar 31, 2021) | |
APLY UK LIMITED CIN: 13510349 , United Kingdom, Active | Jul 13, 2021 | - | 14 (As on Mar 31, 2024) |
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APLY's funding and investors
APLY has raised a total funding of $5.01M over 1 round. Its latest funding round was a Series A round on Oct 28, 2021 for $*****. 1 investor participated in its latest round. APLY has 3 institutional investors.
Here is the list of recent funding rounds of APLY:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Oct 28, 2021 | 2717268 | Series A | 3388977 | 6556262 | 5679545 | 2092758 |
View details of APLY's funding rounds and investors
APLY's founders and board of directors
Founder? Claim ProfileThe founders of APLY are Russell Smith and Claudia Smith. Claudia Smith and Russell Smith are the CEOs of APLY.
Here are the details of APLY's key team members:
- Russell Smith: Co-Founder & Co-CEO of APLY. Contact Info: 1 email address
- Claudia Smith: Co-Founder & Co-CEO of APLY. Contact Info: 1 email address
View details of APLY's Founder profiles and Board Members
APLY's employee count trend
APLY has 43 employees as of Jul 26. Here is APLY's employee count trend over the years:
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APLY's Competitors and alternates
Top competitors of APLY include Idfy, IDnow and M2P Fintech. Here is the list of Top 10 competitors of APLY, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
4th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 73/100 | |
5th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
6th | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
7th | Cloud based KYC and AML management software | $181M | 70/100 | ||
8th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
9th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
10th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 69/100 | ||
243rd | APLY 2015, Auckland (New Zealand), Series A | Identity verification solution for anti money laundering and KYC solutions | $5.01M | 38/100 |
Looking for more details on APLY's competitors? Click here to see the top ones
APLY's Investments and acquisitions
APLY has made no investments or acquisitions yet.
News related to APLY
Media has covered APLY for 1 event in last 1 year.
•
•
HES Fintech and APLYiD Join Forces to Streamline Customer Onboarding
HES FinTech•Jan 27, 2025•APLY, HES FinTech
•
RegTech APLYiD secures NZ$7m Series A led by UK’s Octopus VenturesFinextra•Oct 28, 2021•APLY, Octopus Ventures, Tribe Global
•
APYLiD - Another piece of the puzzle to enable and end to end
electronic journey within finPOWER ConnectMcCorkindale Business Solutions•Jul 13, 2021•APLY
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