Company Information

Get to know Apply Financial

Founded in 2010, Apply Financial is a financial technology company specializing in payment validation and enrichment solutions. Its core mission is to help banks and corporations improve the efficiency and accuracy of their payment processing by validating data like IBANs, BICs, and bank account details in real-time. The company's services, delivered primarily through APIs, aim to reduce payment failures, lower operational costs, and ensure compliance. Apply Financial was acquired by Accuity, which is now part of LexisNexis® Risk Solutions, integrating its technology into a broader suite of financial crime compliance and payment services.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Payment

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Apply Financial

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.