KYC/AML Screening Built for Regulated Businesses
Ensure compliance excellence and mitigate risks with Verify by Tiller's screening solutions. Our screening services allow one-time checks against global watchlists, PEP databases, and adverse media and address databases without contacting the customer.
Helping regulated businesses make confident decisions and stay ahead of evolving regulations.
Efficient Screening Workflows
With the Screening module, you can create and run checks effortlessly. Select the desired checks, input individual details, and add address information. The system processes checks quickly, ensuring results without delay.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Simple and efficient
Automate screening tasks and reduce manual effort.
Allow your compliance team to focus on what matters most, building trust and driving growth.
Comprehensive Check Results
An organised overview of all check results. Instant feedback for each check, whether successful or requires review. The clear dashboard view allows easy oversight, whilst the detailed PDF Report ensures comprehensive reporting.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Fast & Accurate
Run checks across global PEP lists, sanctions databases, and adverse media sources in seconds
Risk Mitigation
With real-time updates and automated processes, you get accurate, up-to-date insights to identify risks before onboarding.
Screen first, Verify through the app second
A screening record can seamlessly be converted into a full verification application, transferring all details and removing repetitious data entry. This flexibility enables businesses to run initial KYC checks before engaging with the customer.
Instant Updates
Update your KYC records in seconds without bothering your customers.
Enhanced Efficiency
Pre-screen new prospective customers before triggering a full onboarding journey.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Enhance Your Verification Process
Discover features that streamline your Compliance Processes.
FAQs
Find answers to your questions about Verify and its KYC capabilities.
KYC/AML screening involves verifying customers against global watchlists, PEP databases, and adverse media to identify potential risks and ensure compliance with regulatory standards.
Our platform automates the screening process, delivering instant results from reliable, up-to-date data sources. It integrates seamlessly with your existing systems for smooth compliance operations.
Yes, our platform is designed for scalability, allowing businesses to manage high volumes of customer screenings without compromising speed or accuracy.
We ensure daily updates to provide accurate and current information, keeping you ahead of regulatory changes.
Absolutely. Verify by Tiller adheres to the highest data security standards, ensuring your customer data is protected throughout the screening process.
Start screening your customers today
Discover how Verify can help you with detailed reports and risk assessments to confidently assess and categorise customers.
Our user-friendly interface ensures you can analyse data efficiently, enabling smarter, data-driven compliance decisions.
