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Reliable International Address Verification
Effortlessly verify customer addresses with our reliable service, backed by government, credit agencies, utility companies, and landline telecom data.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
Direct Match to Up-to-Date Sources
Maintain regulatory compliance and ensure the highest accuracy in your KYC process, no matter where your customers are located.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
We rely on government, credit agency, and utility company databases.
You match directly to the original data source provider.
Sources that do not meet regulatory standards are excluded.
Stringent Data Handling Protocols for Full Compliance
Access high-quality, country-specific regulatory data sources. With GDPR compliance and secure international data transfers, you can trust Verify to protect your customers' privacy while verifying addresses with confidence.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Enhanced Data Security
Confidently protect your customers' privacy while performing effective address verifications.
Simplified Verification
Country-specific data sources streamline the the verification process, ensuring adherence to international standards.
Enjoy Scalable Global Coverage for Your Business
With access to diverse data sources across multiple countries, you ensure seamless address verification for customers worldwide, supporting international expansion and diverse regulatory requirements.
Regional Data Access
Enable swift address verification across borders, reducing manual intervention in global operations.
Local Compliance
Minimise risk and simplify the management of international regulatory requirements.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
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.
Streamline Compliance, Build Trust, and Grow Confidently
Discover how Verify by Tiller streamlines 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.
FAQs
Find answers to your questions about Verify and its KYC capabilities.
Our international address verification service is available in over 50 countries, ensuring reliable address verification for customers worldwide.
Verify directly matches customer address data with up-to-date sources from trusted providers, including government databases, credit agencies, utility companies, and landline telecom data, ensuring the highest level of accuracy.
Yes, we adhere to stringent data handling protocols and ensures GDPR compliance, guaranteeing secure international data transfers and the protection of customer privacy throughout the verification process.
Our verification process involves sharing only necessary PII information with trusted data providers. This data is securely handled, and all providers are contractually obligated to adhere to GDPR and other privacy regulations.
Our service uses a wide range of country-specific, regulatory-quality data sources to verify addresses globally, ensuring that the process is reliable and accurate regardless of the customer's location.
Yes, Verify address verification solution provides scalable global coverage, supporting international expansion by complying with diverse regulatory requirements and offering reliable verification for customers across the world.
We combine access to reliable data sources, stringent data handling practices, and a robust verification system to provide seamless, accurate, and secure address verification, making it the ideal solution for businesses with global customers.
Enhance Your Verification Process
All-In-One AML Platform to address all stages of the KYC lifecycle.
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.
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