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Tailored for International and Offshore Regulated and Supervised Businesses
Strengthen Compliance, Delight Customers, Drive Growth
Streamline complex KYC and AML checks and achieve cost-effectiveness and scalability. Improve fraud prevention, enhance compliance efficiency, and deliver exceptional customer experience.
Unlock Efficiency, Accuracy, and Growth with Verify
Robust Security and Reliability
Protect against Identify Fraud with NFC chip technology, biometric liveness checks, and international address verification that seamlessly prevent fraud and maintain compliance with global regulatory standards.
Designed for Highly Regulated and Supervised Businesses
Industries We Serve
Join leading organisations using Verify by Tiller AML Platform.
Tagline
How it works
Join leading banks using Verify for seamless identification.
Proactive Screening Made Simple
Screen customers in seconds with our database checks
Achieve compliance excellence and reduce risks with advanced screening. We simplify the process of screening customers against global watchlists, PEP databases, and adverse media, empowering regulated businesses to make informed decisions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Streamline Customer Verifications
Easy and Fully Compliant Verification
Effortlessly capture, authenticate, and verify customer data in real time. Leverage biometric face matching, real-time sanctions screening, and document validation to minimise risk and ensure full compliance.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Timely and Continuous Monitoring
Stay Updated on Risk Profile changes
Get daily alerts on any changes to your customers' PEP & Sanctions status or Adverse Media. With notifications, detailed PDF reports, and the latest status updates, you can make informed, confident decisions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Engineered for Compliance, Designed for Ease
Offshore Expertise in Compliance 
and Verification
Verify excels in navigating complex regulatory environments, particularly with offshore jurisdictions, ensuring businesses stay compliant across various regions. Through direct communication with regulators and strong partnerships with offshore compliance advisors, we provide a seamless and efficient process for meeting stringent requirements.
Automated identity verification for faster and more accurate onboarding.
Continuous monitoring for PEPs, sanctions, and adverse media risks.
Configurable software to align with your KYC and AML needs.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Tailored support to streamline your compliance journey
Unique, Personalised
Customer Support
We are dedicated to empowering our customers to achieve their compliance requirements and business objectives through tailored, personalised support that aligns with their unique needs and challenges.
Boutique-like Service
Partner with us and enjoy highly efficient support, ensuring that you receive the highest level of service at every step of the process.
Building Trust
We build trust through transparent communication and consistent, reliable support. With every interaction, we strive to strengthen our partnerships.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
We are here to help
We Enable Businesses to Manage Risks and Stay Ahead of Regulatory Changes
Verify by Tiller is a comprehensive AML Platform designed to support regulated businesses in meeting their Customer Due Diligence (CDD) obligations throughout the full customer lifecycle. With Verify, achieve:
90%
time reduction in KYC processes with E-ID verification for faster time-to-business.
50+
countries where Seamless ID verification, KYC, and AML checks can be carried out, with industry-leading match rates for global compliance.
Streamline Compliance, Build Trust,  and Grow Confidently
Discover how Verify by Tiller simplifies your KYC and AML compliance.
From onboarding to ongoing monitoring, we’re here to help you stay ahead of evolving regulations with advanced tools and dedicated support.
Seamless AML Platform
Compliance Made Simple at Every Stage
Streamline onboarding, remediation, and ongoing monitoring with Verify by Tiller’s efficient, user-friendly platform.
Developing Trust and Solid Partnerships
What Our Satisfied Customers Say
Join leading companies using the Verify by Tiller AML Platform.
- Enhanced Customer experience
- Operational Efficiency
- Easy to use
- Cost Effective
- Branding opportunities
At DNA we wanted to improve the customer experience of onboarding, as this can be a point of friction having won new business. We also wanted to support our staff in providing a tool to make the process less risky and more efficient. Verify by Tiller has delivered on both counts, is super easy to use, cost effective and aligns with our tech-savvy brand.Â
- Operational Efficiency
- Reduced costs, time and effort
- Sophisticated front-end
- Seamless Verification Process
Verify has more than halved the amount of time we spend with individuals going back and forth on passports and related documentation, and for the end-user has reduced cost, time and effort - its sophisticated front-end facilitates a seamless process.
- Streamlined Remediation Process
- Reduced time spent on verification
- Allowed team to focus on higher-value tasks
- Project Completion accelerated
- Cost Effective
We found that implementing Verify by Tiller's electronic ID and verification solution was a game-changer for a recent remediation project. We were facing a daunting task with a very tight deadline. Their solution streamlined the entire process, significantly reducing the time spent on manual verification. While we can't quantify the exact time saved in hours or days, the efficiency gains were substantial. It allowed our team to focus on higher-value tasks and ultimately accelerated project completion. Additionally, it contributed to delivering the project at a more favorable price for the client due to the speed at which matters could be resolved without the need for additional resources to complete manual remediation. We are extremely satisfied with the results and would highly recommend their services.
- Intuitive platform
- Sophisticated design
- Branding opportunities
Overall, we have been impressed by Tiller. The platform is intuitive and easy to navigate from both a user and admin perspective. This is demonstrated by the fact that the vast majority of investors have completed the Tiller process without any follow-up questions.
The platform looks nice and feels clean – things like being able to add our logo to the homepage make a big difference.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
FAQs
Find answers to common questions about our Platform
What is Verify and how does it work?
Verify is an advanced AML Platform designed to revolutionise ID verification, customer onboarding, fraud detection, and regulatory compliance. It uses cutting-edge technologies like biometric checks, NFC chips, and international address verification to ensure a secure and efficient verification process.
How does Verify ensure compliance with regulations?
Verify helps businesses stay compliant with global regulations such as KYC, AML, and GDPR by providing robust verification tools that meet the highest standards for data protection and fraud prevention.
Can Verify be used for international customer verification?
Yes, Verify supports global verification, enabling businesses to verify customers from multiple countries, including offshore locations, ensuring compliance and security across borders.
What industries can benefit from Verify's services?
Verify serves a variety of highly regulated and supervised industries including finance, law firms, real estate, compliance, and trust and fund administration, providing tailored solutions for each sector's unique regulatory and verification needs.
How secure is Verify’s identity verification process?
Verify employs state-of-the-art security features such as biometric liveness checks, NFC chip technology, and secure international address verification to confirm your customer's identities and prevent fraud.
Can Verify be customised/configured to meet my specific business needs?
Yes, Verify offers flexible configurability, allowing businesses to create customisable templates for different customer profiles, risk ratings, and tasks, providing tailored solutions throughout the KYC lifecycle.
How can Verify help my business reduce operational costs?
By automating the identity verification process, Verify reduces manual effort by up to 90% accelerating onboarding, and minimising the risk of compliance errors, leading to significant savings in time and operational costs.
Automate Your KYC and AML Today
Experience the power of Verify first-hand. Schedule a personalised demo to see how to simplify and enhance your workflow.
