What Drives Us
At Verify by Tiller, we help highly regulated and supervised businesses streamline identity verification and customer due diligence (CDD) with secure, intelligent, and user-friendly AML solutions.
How it works
Join leading banks using Verify for seamless identification.
Mission
Our mission is to empower businesses to ensure compliance and drive efficiency. Building trust & customer satisfaction through innovative, user-centric Digital AML solutions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Empowered Excellence
We unlock potential by empowering people, embracing collaboration, and driving innovation. Through agility, and attention to detail, we endeavour to deliver excellence in everything we do.
Customer First
Our customers' success is at the heart of what we do; we build strong partnerships and adapt our solutions to meet their evolving needs, ensuring they stay ahead in a dynamic regulatory environment. For our customers, we provide the tools, expertise, and support they need to thrive in a complex regulatory landscape. Together, we build smarter, stronger, and more resilient businesses.
Trust through Integrity
Trust is at the heart of everything we do. We strive to establish and maintain trust with our customers by delivering reliable, transparent, and secure KYC and compliance solutions. By prioritizing integrity and accountability, we create lasting partnerships built on mutual confidence.
Never Assume, Always Verify
We embrace a verification-first mindset, ensuring accuracy and compliance at every step. By leveraging technology and data-driven insights, we empower businesses to make informed decisions with confidence, eliminating guesswork and mitigating risks
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Our story
Established in 2019 and headquartered in Jersey, Channel Islands, Tiller Technologies (‘Tiller’) is a multi-award-winning provider of cutting-edge customer onboarding technology.
We specialise in transforming how regulated & supervised professional & financial services businesses operate. Initially focused on creating bespoke solutions for financial services, Tiller expanded its capabilities with the launch of our SaaS Digital AML solution, Verify by Tiller, in January 2023.
Today, Verify by Tiller supports a wide range of businesses, streamlining their Anti-Money Laundering (AML) compliance and customer onboarding processes.
Our in-house expertise, deep industry knowledge, and familiarity with stringent offshore regulatory frameworks enable us to deliver a high-quality, accessible AML solution.
At Tiller, we pride ourselves on offering a boutique customer experience, from implementation to ongoing support, ensuring our clients have the tools they need to thrive in a demanding regulatory landscape.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Verify by Tiller Team
A team of specialists in software engineering, compliance, operations and product. We combine corporate expertise with start-up agility giving us a truly rounded team.
As CEO of Tiller Technologies, I’m passionate about creating smarter, more flexible solutions that take the stress out of compliance, helping businesses thrive in a fast-changing world
A capital markets professional who brings strategic vision, leadership, governance excellence, and corporate finance expertise to his roles, with a demonstrable track record of success in building and scaling businesses.
Dedicated to championing the adoption of innovative cutting-edge technologies to create robust and secure solutions for our clients
Expert at blending strategic financial oversight with operational excellence to drive innovation and growth, in a rapidly evolving tech landscape
Dedicated to leveraging technology to drive transformation in regulated services
As Growth Officer I am responsible for Sales and Marketing strategy and execution. I strive to understand our customers and their specific needs. Ensuring Verify is highly effective at delivering the best possible results for our customers as it continues to evolve
Strategic technology leader driving innovation and empowering diverse teams to deliver impactful and scalable solutions for our clients
Driven by a passion for analysis and collaboration, focused on creating transformative regulatory technology solutions that simplify onboarding and ensure lasting client success
As Sales Operations Professional with a passion for working with data, I focus on optimizing team processes to ensure seamless collaboration and exceptional outcomes for our customers.
Companies that deposit their trust in
Verify by Tiller
FAQs
Find answers to common questions about our KYC/AML solutions and services.
Verify is an advanced identity verification and compliance solution designed to streamline customer onboarding, risk assessments, and regulatory compliance. It uses cutting-edge technologies like biometric checks, NFC chips, and international address verification to ensure secure and efficient verification processes.
Verify helps businesses stay compliant with global regulations such as KYC, AML, and GDPR by providing robust verification tools that meet the highest standards for data protection and fraud prevention.
Yes, Verify supports global verification, enabling businesses to verify customers from multiple countries, including offshore locations, ensuring compliance and security across borders.
Verify serves a variety of industries including finance, trust and fund administration, law firms, real estate and compliance consultants, providing tailored solutions for each sector's unique regulatory and verification needs.
Verify employs state-of-the-art security features such as biometric liveness checks, NFC chip technology, and secure international address verification to protect sensitive data and prevent fraud.
Yes, Verify offers flexible configurability, allowing businesses to create customizable templates for different customer profiles, risk ratings, and tasks, providing tailored solutions throughout the KYC lifecycle.
By automating the identity verification process, Verify reduces manual effort, accelerates onboarding, and minimises the risk of compliance errors, leading to significant savings in time and operational costs.
