Uncover Risks with Adverse Media Screening
Conduct comprehensive risk assessments with daily scans across 120,000+ media sources. Categorise events by risk stage and type, from fraud to cybercrime.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
Proactively Identify Reputational Risks
Monitor over 120,000 media sources daily to uncover potential risks tied to individuals or entities. Adverse Media Screening ensures comprehensive insights into negative news and critical events to protect your business.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Extensive Coverage: Access a database built from over 2.5 billion articles spanning newspapers, magazines, and broadcast media.
Comprehensive Risk Tiers: Categorise PEPs into risk tiers for tailored responses.
Daily Updates: Stay ahead with automated daily scans and updated results in real time.
Precision that Protects Your Reputation
Adverse Media Screening identifies reputational and financial risks. From abuse, arson, or cybercrime, our system delivers tailored results for a precise understanding of potential risks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Reliable
Leverage daily scans and a database built from over 2.5 billion articles to identify potential threats and understand potential risks.
Accurate
Gain unique understanding of risk profiles with detailed and accurate adverse media data. Automated updates and real-time reporting reduce manual compliance efforts.
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Seamless Connections for Effortless Verification
Integrate Verify with your existing systems for a streamlined verification process. Our user-friendly app and portal ensure that you can manage verifications with ease.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
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.
Built for regulated businesses
Achieve compliance excellence and reduce risks with advanced screening. We simplify the process of screening customers against global watchlists, PEP databases, and adverse media, empowering regulated businesses to make informed decisions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Easy and Fully Compliant Verification
Effortlessly capture, authenticate, and verify customer data in real time. Leverage biometric face matching, real-time sanctions screening, and document validation to minimise risk and ensure full compliance.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Stay Updated on Risk Profile changes
Get daily alerts on any changes to your customers' PEP & Sanctions status or Adverse Media. With real-time notifications, detailed PDF reports, and the latest status updates, you can make informed, confident decisions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Works in Conjunction
For further insights into customer background status.
PEP & Sanctions
Verify conducts real-time checks against global sanction lists, watchlists, and databases of PEPs to identify high-risk individuals and entities. With daily updates through our Monitoring Service, you can mitigate risks, streamline compliance, and protect your business. From first engagement and throughout the customer lifecycle.
Begin your journey with Verify by Tiller
Discover how we can support you streamline your workflows, enhance customer onboarding, and ensure regulatory compliance. Speak with our experts today.
FAQs
Find answers to your questions about Verify and its KYC capabilities.
Verify’s Adverse Media Check is a powerful screening tool that scans a wide range of negative media sources to identify potential risks associated with individuals.
The system reviews over 120,000 media outlets, including newspapers, magazines, TV/radio transcripts, and other digital platforms, to provide comprehensive coverage.
Adverse Media Events are categorised based on their Risk Stage (the lifecycle of the event) and Risk Type (e.g., fraud, cybercrime, abuse, arson). These classifications ensure precise assessments tailored to the nature and urgency of the risk.
Verify conducts daily scans to ensure access to the most current and accurate information available across its vast database.
The database contains insights from over 2.5 billion screened media articles, making it one of the most extensive collections for negative news and risk identification.
Verify identifies a broad spectrum of risks, including fraud, cybercrime, abuse, terrorism, and other criminal activities, ensuring businesses are aware of potential threats.
By providing thorough, accurate, and up-to-date risk assessments, Verify enables businesses to meet regulatory obligations like KYC, AML, and CDD.
Enhance Your Verification Process
Discover features that elevate your verification processes.
Automate Your KYC and AML Today
Discover how Verify by Tiller can enhance your verification processes with a personalized demo.
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