KYC checks made simple.
Simplified customer ID verification
for regulated & supervised businesses.
Join a growing number of global businesses using Verify by Tiller
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Streamline your customer onboarding process
Verify by Tiller's Core ID Verification includes Geolocation and a one time PEP and Sanctions check.
Additional add-ons such as UK & International Address verifications and Adverse Media checks can be added to provide a customisable service that is tailored to meet your business needs.
Enhanced Customer Experience
Convenience is at the heart of our solution; with automated KYC checks and ID verifications complete in minutes.
Robust Compliance Adherence
Take the complexity out of compliance. Empower your business to thrive while upholding the highest standards of regulatory integrity.
Cutting Edge Innovation
The gold standard of ID verification. With our multi-layered digital framework and regulatory-quality data, we provide the ultimate onboarding tool for regulated & supervised businesses.
Fortified Data Protection
Data protection is at the heart of our values. Be confident that your customers’ data is handled securely and efficiently during the onboarding process.
Michael Shenkin
Head of Compliance
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Our Services
Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses.
The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensures a verification service of the highest regulatory standards.
Core Identity Verification
UK Address Check
International Address Check
Adverse Media Screening
Simplify ID verification with us
Enhance your KYC efficiency and ensure compliance with our innovative solution.
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Stay informed with Verify
Discover the latest trends and best practices in KYC checks.
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The Advantages of Using An App-Based Digital ID Verification Provider
The Advantages of Using An App-Based Digital ID Verification Provider
Digital ID Verification solutions come in many shapes and sizes, but not all of them are created equal.
When it comes to providing the most robust service possible, the capabilities of a mobile app far outclass that of a web-based solution.
HSBC Expat first to adopt new digital ID verification technology
HSBC Expat first to adopt new digital ID verification technology
"Tiller is working with HSBC Expat to support address verification for the Bank’s international customers"
Visit Retail Banker International to read the full article.
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Fintech launches digital ID solution for international clients
Fintech launches digital ID solution for international clients
"Tiller Technologies, a Jersey-based provider of regulatory technology solutions, is launching a digital identity verification solution designed to streamline the onboarding process for international customers."
Visit TheWealthNet to read the full article.
Local FinTech company launches digital identity verification solution
Local FinTech company launches digital identity verification solution
"A Jersey-based FinTech company has launched a new digital identity verification solution designed to streamline the onboarding process for international banking customers."
Visit the Bailiwick Express to read the full article.
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Jersey-based Tiller Technologies rolls out digital ID solution for international clients
Jersey-based Tiller Technologies rolls out digital ID solution for international clients
"Tiller is working with HSBC Expat, to support address verification for the Bank’s international customers, supporting its ambition to deliver digital frictionless onboarding for customers across multiple jurisdictions worldwide whilst at the same time ensuring compliance with the highest global regulatory standards."
Visit International Adviser to read the full article.
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Jersey-based Tiller Technologies rolls out digital ID solution for international clients
Jersey-based Tiller Technologies rolls out digital ID solution for international clients
"Tiller Technologies, a provider of regulatory technology solutions, is rolling out an innovative digital identity verification solution aimed at streamlining the onboarding process for international customers."
Visit Investment International to read the full article.
Tiller Technologies and HSBC Expat join forces to launch digital ID verification
Tiller Technologies and HSBC Expat join forces to launch digital ID verification
"Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe."
Visit FinTech Global to read the full article.
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Tiller Technologies supports regulatory efforts with digital ID solution for international customers
Tiller Technologies supports regulatory efforts with digital ID solution for international customers
Channel Eye covers HSBC Expat's adoption of Tiller Technologies' international address verification piece.
Visit Channel Eye to read the full article.
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EXCLUSIVE: Tiller's Digital Onboarding Service Goes International
EXCLUSIVE: Tiller's Digital Onboarding Service Goes International
We are delighted to officially announce that HSBC Expat have begun to use our international address verification technology.
Visit WealthBriefing to read the full article.
Digital KYC that provides a first line of defence and a great first customer experience
Digital KYC that provides a first line of defence and a great first customer experience
Whether it's CCD (Customer Due Diligence) or KYC (Know Your Customer), if your business is regulated or supervised, the first step in your customer's journey will be the arduous and sensitive tasks of providing their personal information for the purpose of confirming their identity.
Visit Connect Magazine to read the full article.
The War Against Money Laundering
The War Against Money Laundering
For any accountant, the biggest professional fear that they face is the prospect of being struck off. The worst thing about it, is that the primary reason for loss of license is one of the most preventable.
Visit 20:20 Innovations to read the full article.
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