Accountants
Accredited by the ICAEW, Verify by Tiller’s world class solution delivers AML & KYC compliance in minutes. Navigate the complexities of regulatory compliance with ease, while ensuring the highest level of accuracy.
Accountancy White Paper
Accountancy firms have long been pillars of financial stability and trust, guiding individuals and businesses through complex financial landscapes.
How Well Do You Actually Know Your Clients?
Even though many of us would like to think that we have a thorough knowledge of who our clients are, there are still many areas of vulnerability in the client due diligence process. Does technology afford us the opportunity to handle some of this process this more effectively and more efficiently?
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, the facilitation of money laundering. Stringent KYC measures practically eliminate the occurrence of money laundering and are one of the easiest measures to comprehensively implement.
