Automated AML to Support Compliance Consultants
Streamline AML processes, deliver exceptional support, and ensure accuracy and compliance in every project. From advisory roles to complex remediation efforts, Verify simplifies regulatory tasks.
Lower Operational Costs and Better Resource Allocation
Automate critical aspects of KYC compliance and reduce operational costs, allocate resources more effectively, to scale operations without compromising on quality. Ensure consistent and comprehensive data capture for a reliable and transparent view of customer financial activities.
of the world’s GDP is laundered every year.
of companies are set to roll out continuos compliance in the next 5 years.
of firms use AI applications for fraud prevention.
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.
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 compliance consultancy businesses using Verify for seamless identification.
Powerful Tools for Your Verification Needs
No more customer onboarding delays due to excessive scrutiny. With configurable risk-based assessments, Verify ensures that low-risk customers can be onboarded quickly while high-risk cases receive appropriate scrutiny, reducing delays and enhancing client satisfaction.
Effortless Monitoring of Existing Customers
Receive daily alerts on any potential changes to the status of PEP & Sanctions and Adverse Media relating to your customers.
Fight Financial Crime with the Right Tools
Discover how Verify can enhance your risk assessment process with a personalized demo.
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 common questions about our risk assessment and verification services.
Verify by Tiller offers configurable risk evaluations and seamless data integration, ensuring that compliance standards across different regions are consistently met. The platform automatically aligns with regulatory requirements, reducing the risk of non-compliance.
By automating critical aspects of the KYC compliance process, Verify streamlines customer data collection and verification. This reduces manual effort, speeds up onboarding, and ensures that low-risk customers are processed quickly, enhancing the client experience.
Verify automates time-consuming tasks like data collection and risk assessment, enabling businesses to allocate resources more effectively. This reduces operational costs while maintaining high-quality compliance standards, allowing businesses to scale without compromising on efficiency.
Yes, Verify allows businesses to configure risk evaluations based on factors like transaction amounts, customer jurisdiction, and compliance history. This ensures a consistent and tailored approach to assessing customer risk, allowing for more precise and reliable evaluations.
Verify prioritizes data security with robust protocols that protect sensitive customer information throughout the KYC process. This ensures that all financial data is securely handled and complies with data protection regulations.
Verify reduces customer onboarding delays by applying configurable risk-based assessments. Low-risk customers can be onboarded quickly, while high-risk cases are scrutinized more thoroughly, reducing friction and enhancing the overall customer experience.
By automating many of the critical aspects of KYC compliance, Verify allows businesses to scale operations effectively. It helps manage larger volumes of customer data without increasing resource demands or compromising on the quality of compliance processes.
Enhance Your Verification Process
Discover features that elevate your risk assessment capabilities.
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.
