Easy and High-Quality Customer ID Verification
Simplify KYC, AML, and CDD obligations with unparalleled customer ID verification and compliance. Built for businesses that require the highest regulatory standards.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
Comprehensive Coverage with Accurate Analysis and Detection
Leverage technology that supports customers around the world while managing risk and meeting regulatory requirements. Efficient and easy to use.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Relying only on the highest-quality data sources.
Coverage in over 53 countries.
Over 2,000 document types supported across 185 countries.
Secure and Accurate ID Verification
Ensure the integrity of every ID document with our advanced fraud detection technology including Active Liveness and Biometric Face Matching, offering reliable verification with every check.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Increased Efficiency
Customers do not need to get documents certified. Automated verification in minutes, anywhere, anytime.
Enhanced Accuracy
The template-based verification process ensures precise validation, reducing the risk of errors and fraud.
Increased security through NFC Chip Reading
Enable Chip to Chip verification for your customers by resting the mobile on the passport providing an additional layer of ID information and ensuring robust and accurate results.
Increased Security
Direct NFC chip reading eliminates tampering risks the gold standard in ID verification during the KYC process.
Enhanced ID Photo Check
Customer photo embedded in the chip enhances facial recognition for greater accuracy, compared to relying on the photo in the document.
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.
Industries We Serve
Join leading organisations using Verify for secure identity verification.
Maximize Compliance Efficiency with Verify
Streamline your end-to-end AML processes through our connected modules and configurable checks and services.
PEP & Sanctions checks
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.
Stay Ahead of Compliance Challenges
With Verify by Tiller, you can reduce costs, avoid penalties, and confidently meet the demands of evolving regulations. Discover how our AML Platform for highly regulated and supervised businesses can transform your compliance processes.
FAQs
Find answers to common questions about our risk assessment and verification services.
Verify streamlines ID verification by automating data extraction and using secure, accurate methods like NFC reading for e-passports. This reduces the time spent on manual checks and enhances the overall efficiency and security of the verification process.
Verify allows users to upload their identification documents through an easy-to-use app. Our system then processes this information to confirm the identity of the user. This ensures that businesses can trust the identities of their customers.
Verify allows users to upload their identification documents through an app. Our platform then processes these documents to confirm their authenticity. Clients can track and manage verifications through a dedicated portal.
Verify is designed for highly regulated and supervised businesses that require efficient customer verification. Our solution is tailored to meet the highest regulatory standards.
Verify employs state-of-the-art security features such as biometric liveness checks, NFC chip technology, and secure international address verification to confirm your customer's identities and prevent fraud.
Yes, Verify offers flexible configurability, allowing businesses to create customisable templates for different customer profiles, risk ratings, and tasks, providing tailored solutions throughout the KYC lifecycle.
Yes, Verify employs advanced security measures to protect user data. We utilise encryption and secure storage solutions to ensure confidentiality. Our platform complies with industry standards to maintain the highest level of security.
Explore Other Robust Features for Your Compliance Processes
All-In-One AML Platform to address all stages of the KYC lifecycle.
Achieve Compliance Excellence
Discover how Verify can support you in your compliance processes to achieve excellence in your KYC/AML verification journeys, build trust with your customers and Regulators and drive growth in your business.
