Streamline AML and KYC Compliance
Empower your legal team with seamless compliance management. From efficient remote client onboarding to precise source of funds, Verify simplifies complex AML and KYC processes, ensuring accuracy and reducing risk.
Streamline Compliance, Focus on Strategy
Verify enhances efficiency for legal teams by automating AML and KYC processes and providing precise risk assessments. With reduced manual workloads and guaranteed regulatory accuracy, your team can dedicate more time to deliverin
of conveyancing firms in England and Wales have adopted e-ID verification.
of EU respondents say that they use AI for compliance.
of legal departments are projected to prioritise tech solutions integration
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 real-time 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 Lawyers’ Verification Needs
Lawyers specialising in regulatory matters rely on Verify to automate complex KYC and AML processes, from secure data collection to detailed audit-ready reporting. This speeds up customer onboarding, minimises legal risks, and allows lawyers to focus on delivering strategic counsel to their clients.
Audit-Ready Reporting
Generate comprehensive, audit-ready reports for AML and oroceeds of crime adherence. Streamline compliance documentation and reduce time spent preparing for inspections.
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 automates the collection of data, conducts risk assessments, and generates reports, ensuring that legal teams can easily meet regulatory standards. This reduces the need for manual tasks, enhancing efficiency and reducing errors.
Yes, by automating key KYC and AML processes, Verify reduces the manual workload for lawyers, allowing them to focus more on delivering strategic legal advice while ensuring compliance and minimizing risks.
Verify provides automated data collection, risk assessments, and reporting tools that help compliance attorneys efficiently manage their clients' regulatory compliance. This ensures smooth adherence to AML and KYC requirements without administrative overload.
Verify offers customizable templates, real-time tracking, and robust reporting features to streamline client onboarding and periodic reviews. This enables legal operations managers to enhance team productivity, ensure compliance consistency, and reduce operational costs.
Verify generates detailed, audit-ready reports, allowing legal teams to easily demonstrate compliance and manage inspections or audits efficiently. This feature ensures that all documentation is clear, precise, and readily available.
Verify’s risk assessment tools are customisable, allowing lawyers to adapt to varying regulatory requirements and client needs. Lawyers can classify customers by risk level, ensuring that high-risk cases receive the necessary attention while low-risk ones are processed more efficiently.
With real-time tracking and automated notifications, Verify ensures that legal teams are always informed about the progress of KYC/AML checks. This helps keep tasks on track, minimizes delays, and ensures timely compliance with regulatory deadlines.
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.
