The Easy-to-Use AML Platform for Complex Regulatory Compliance.
The configurable SaaS AML platform that delivers a customised, secure experience for your international customers. We empower you to stay compliant and reduce risks, offering unparalleled customer support and continuous monitoring.
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Built for Customer Delight, Control, and Growth.
We focus on helping you achieve compliance goals without compromising speed or efficiency.
95% Time Reduction
Our technology reduced the time required to onboard customers by 95% for one client.
Frictionless Experience
We transform the regulatory burden into a seamless, positive experience, ensuring customer conversion and retention for your business. Solutions that feel slow or clunky can cause up to one in four applicants to drop out.
The SaaS AML Platform that Feels Bespoke
Verify is a configurable platform that supports complex onboarding and AML operations, adaptable to your company’s unique workflows and risk appetite. Unlike generic solutions, our enterprise-grade onboarding technology is tailored to meet the unique regulatory needs of your business.
Global Reach & Our Key Differentiator: International Address Check
Our strongest differentiator is our ability to conduct international address checks in 53 countries, a feature that none of our competitors offer, providing your business with a significant advantage in cross-border transactions. Additionally, we offer real-time ID verification in 189 countries and seamlessly manage modern customer mobility.
Advanced Fraud Detection for Cross-Border Operations
Our robust fraud detection system ensures enhanced security for international customers. With NFC chip reading, and cutting-edge fraud detection technology powered by AI; we offer the most robust fraud protection in the market for international addresses, meeting the highest regulatory standards.
Personalised, Ongoing Support
A Partnership, not just a Platform. Benefit from Efficiency at Scale while maintaining full customisability to align with your brand. We offer seamless integration via comprehensive APIs and provide continuous support to ensure your compliance requirements are always met.
Our Integrated Compliance Modules
Verify provides a unified platform to manage customer due diligence (CDD) across the entire lifecycle, ensuring accuracy and regulatory adherence at every step.
Onboard clients around the world in minutes.
Designed to support highly regulated international and offshore business that require fast and effective digital onboarding that delights customers and satisfied regulators.
Why Our Clients Trust Us: Expertise and Dedication
Direct Regulatory Partnerships
We stand out with direct partnerships with offshore regulators. Our ongoing dialogue with offshore regulators (e.g., Jersey, Guernsey, Isle of Man, Bermuda) ensures you stay ahead of regulatory changes, supporting your business with real-time updates.
Regulatory Excellence with Bespoke Solutions
Our customised solutions are designed to meet the highest regulatory standards, both onshore and offshore, ensuring your compliance at every step. We are a partner in ensuring regulatory compliance globally, with specialised support for businesses with international customers.
Direct Regulatory Partnerships
We stand out with direct partnerships with offshore regulators. Our ongoing dialogue with offshore regulators (e.g., Jersey, Guernsey, Isle of Man, Bermuda) ensures you stay ahead of regulatory changes, supporting your business with real-time updates.
Customer Delight
Our goal is to transform the regulatory burden into a seamless, positive experience for your clients. This is essential because solutions that feel slow or clunky can cause up to one in four applicants to drop out. We turn compliance into a competitive edge, ensuring customer conversion and retention for your business.
Proven Partnership
Our dedication to this bespoke partnership is proven by our 99.5% client retention rate.
What Our Satisfied Customers Say
When CRO were looking for a new provider of AML reports, we also had an eye on the upcoming changes in legislation under ECCTA for IDV with Companies House.We found that Tiller had a similar outlook to doing business as ourselves. Their service could be tailored to our needs and they were willing to work closely with us to provide the best solution for our clients. Their customer service is excellent and we have forged a great partnership.Their on-boarding, pricing structure and billing was easy to follow and implement. Where many fall down in this area by over complicating processes. Choosing Tiller was a smart move for us!
CRO Corporate Services Ltd
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.
Dani Bennett
Director DNA
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.
Jacques Colley
Director, Horsepool Consulting
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.
Scott Le Flour
Director & Founder, Triskele Solutions
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.
Head of Risk & Compliance
Partner with Tiller: Deliver Unified Global Compliance
We empower consultancies, platforms, and integrators to lead their clients' digital transformation. We offer one system for all customers, everywhere, eliminating the most common point of friction for clients by addressing modern customer mobility.
Sell With (Referral & Service Partners)
We empower consultancies, platforms, and integrators to lead their clients' digital transformation. We offer one system for all customers, everywhere, eliminating the most common point of friction for clients by addressing modern customer mobility.
Sell Through (White-Label & Reseller Platforms)
Purchase credit bundles at a substantial discount, allowing you to control pricing and maximise your margin. Our modern, well-documented API facilitates fast and easy integration, meaning you can deploy in days, not weeks.
Frequently Asked Questions
Verify is a bespoke SaaS AML platform designed for medium to enterprise-sized businesses in highly regulated industries with international operations. It seamlessly integrates compliance and fraud prevention across global markets.
The platform is continuously updated to reflect evolving KYC and AML regulations across all supported countries, ensuring your organisation stays audit-ready and compliant at every stage.
Yes. Verify offers seamless integration via comprehensive APIs and a modular architecture, ensuring minimal disruption to your current processes.
Our system features unmatched fraud detection including NFC chip reading and cutting-edge fraud detection technology for international customers, offering the most robust protection in the market.
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, reduce risk, and drive growth.
