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Reliable KYC Compliance for Accountants
Enable KYC and AML compliance you can trust. Accredited by the ICAEW, our comprehensive approach provides peace of mind to accounting professionals in the UK and overseas.
Minimise Operational Burdens of KYC Compliance
Verify streamlines KYC compliance with advanced automation, reducing time-consuming manual tasks and eliminating errors. Our customizable templates, secure data collection, and daily tracking ensure a seamless and efficient process, allowing accountants to focus on core business priorities.
of organizations report negative outcomes from reactive compliance
of businesses without continuous compliance face slowdowns on their sales cycle
of compliance staff rely on basic productivity tools
How it works
Join leading banks using Verify for seamless identification.
Follow the instructions in the email you received from Verify
Download the app and enter the one time passcode you receive from our Verify email.
Gather your documents
Get your ID and address verification documents to be verified.
Complete the checks
Follow the prompts to complete the step-by-step verification process in minutes.
Checks completed
The Company will be in contact shortly.
Keep the app if additional verification is needed.
Additional Checks
Upload additional documents requested for your verification process.
Migrate Existing Customer Data
Select the checks you require using one of the pre-configured templates, add the customer’s name, date of birth and email address, and hit send.
Initial Risk Assessment
Monitor the customers progress in real-time in the desktop dashboard.
Onboarding
Analyse the customer information provided and verification results in the online portal.
Taking care to assess items highlighted as “requires review” and manually approving or rejecting these items as appropriate.
Ongoing Checks
If required the app can be used to request additional information directly from the customer.
Periodic Review
All the information you have reviewed in the portal is now available in the comprehensive PDF, including administrative notes, ensuring a robust audit trail and customer record.
Enhance Your Risk Assessment
Our risk assessment features empower you to monitor and manage customer verification seamlessly. With daily tracking and secure data handling, you can ensure compliance effortlessly.
ID Verification
Combines ID document validation, facial recognition, and liveness detection to confirm identities with high accuracy.
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Address Verification
Validates customer addresses across 53 countries using trusted sources such as government databases, credit agencies, and utility providers.
KYC/AML Screening
Simplified screening against global watchlists, PEP databases, and adverse media, so individuals and businesses stay ahead of evolving regulations.
Configurable Onboarding
Ensure consistency and alignment to policies and procedures for AML checks across the client life- cycle—including requests for enhanced Due Diligence.
Monitoring
Enable specific trigger events tracking including document expiry and periodic reviews. Leverage automation to request new KYC information based on these events.
Reporting
Provides detailed reports on verification checks, including the data sources used and customer information and verification results, fostering trust and accountability.
Powerful Tools for Accountants' Verification Needs
With secure data collection, configurable templates, and continuous tracking, accountants can effortlessly manage client verification while reducing manual effort and errors. From identity verification to risk assessments, Verify’s technology ensures that every step is efficient, secure, and compliant
Secure Document Upload
Collect all necessary documentation securely, simplifying the process of verifying customer data.
Effortless Verification for Ultimate Compliance
Discover how Verify can enhance your KYC/AML checks process. Schedule a demo today!
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.
- 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.
FAQs
Find answers to your questions about Verify and its KYC capabilities.
Verify streamlines the KYC compliance process by automating data collection, enhancing risk assessments, and ensuring adherence to regulatory standards. This allows accountants to focus on delivering value to clients with minimal operational burden.
By automating routine tasks, such as data collection and verification, Verify reduces manual effort, eliminates errors, and ensures a seamless process, allowing accountants to focus on core business priorities.
Verify uses advanced encryption and secure document upload features to ensure that sensitive client data is collected securely, reducing the risk of data breaches while enhancing overall efficiency.
Yes, Verify offers fully customizable templates, allowing accountants to tailor the verification process based on different client types, risk ratings, and specific regulatory requirements.
Verify’s automated processes and real-time tracking reduce the likelihood of errors by eliminating manual data entry and enabling constant oversight throughout the verification process.
Verify’s platform is designed with robust compliance features, including real-time monitoring, audit trails, and configurable workflows, ensuring that all client verification processes meet the necessary regulatory requirements.
With continuous tracking, accountants can monitor the progress of client verifications, make immediate adjustments when necessary, and ensure a streamlined process that adheres to compliance timelines.
Achieve Ultimate Compliance
Have questions? Our team is here to help. Get in touch to learn more about how Verify can meet your specific needs.
