Simplified KYC for Customers, Enhanced Assurance for Business
Simplify KYC compliance with efficient, automated verification tailored for financial services, ensuring accuracy and trust while delighting and engaging end customers.
Faster Onboarding, Reduced Workload
Experience a faster customer onboarding process with automated KYC solutions for greater fraud detection. Delight your customers while reduce abandonment rates with automated data validation and document checks.
of financial institutions achieve faster compliance with automated KYC tools
reduction in fraud-related losses with continuous risk monitoring
increase in regulation technology spending in financial services in 2023-2028
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.
Scale Your Financial Operations with Ease
Handle growing volumes of customers without additional staffing needs, enabling sustainable growth in financial services.
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.
Who Can Get the Best of Verify?
Join leading companies using Verify for seamless identification.
Powerful Tools Designed for Financial Professionals
Identify PEPs and sanctioned individuals to mitigate risks and ensure adherence to stringent financial regulations. Verify customer funds confidently to prevent financial crime and maintain transparency at a global scale.
PEP & Sanctions Screening
Stay compliant and mitigate risks with continuous identification of politically exposed individuals and sanctioned entities.
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.
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 is an advanced compliance tool designed to automate KYC processes, including identity verification, PEP and sanctions screening, source of funds verification, and international address checks, ensuring streamlined onboarding and regulatory compliance.
Verify identifies politically exposed persons (PEPs) and sanctioned individuals in real time, allowing financial institutions to mitigate risks, meet AML requirements, and avoid regulatory penalties.
Yes, Verify supports address verification in over 50 countries, leveraging high-quality data sources to ensure accurate results and compliance with local regulations.
Verify employs robust encryption for data at rest and in transit, adheres to GDPR, and uses secure international data transfer protocols, protecting sensitive customer information at all times.
Verify allows financial institutions to confidently trace the origin of customer funds, ensuring transparency, minimizing fraud, and meeting regulatory requirements.
Absolutely. Verify’s automated workflows and real-time monitoring make it easy to handle growing customer volumes without requiring additional resources or manual intervention.
Verify combines automated processes with real-time insights, helping compliance teams stay proactive in identifying risks, maintaining regulatory adherence, and ensuring a seamless onboarding experience.
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.
