Pricing Plans
Your monthly subscription is a credit amount that can be 'spent' on any of the underlying services (excludes Add-ons)
No set up fee
Pricing Options
Choose the right plan for your verification needs.
All Plans Include
Comprehensive Features for Seamless Verification and Compliance Excellence
Identity Verification
Verify Identities with Precision and Accuracy
Verify customer identities with cutting-edge technology for unmatched precision and trust.
AML Checks
Stay Ahead of Compliance Risks
Gather all the necessary AML information directly from the customer all at one time time via the mobile app.
Document & Data Capture
Streamline Document Collection
Capture and manage key customer documents with ease using secure uploads and configurable forms tailored to your needs.
Monitor against global watchlists, sanctions databases, and adverse media for complete risk mitigation.
Stay compliant and mitigate risks throughout the customer lifecycle. Continuously track customer data for any changes in PEP status, sanctions lists, or adverse media. Our daily alerts keep you informed, enabling timely actions and informed decisions.
Stay compliant, reduce risk, and maintain trust effortlessly.
Proactive Monitoring for Ongoing Compliance
Verify by Tiller’s Monitoring Service keeps you compliant by tracking customer data for changes in PEP status, sanctions lists, or adverse media. Daily alerts ensure timely actions and informed decisions.
Have questions or need personalized guidance? Contact us today, and our team will help you find the right compliance solution tailored to your business needs.
Add-ons
Choose the right plan for your verification needs.
White Labelling
White Labelling
• Enhance security and connectivity all under your trusted identity.
API Integration Support
API integration Support
Dynamic Reporting
Dynamic Reporting
Configurable Form Set Up
Configurable Form Set Up
Bulk Upload Service
Bulk Upload Service
Draft Policy and Procedures Extract
Draft Policy and Procedures Extract
FAQs
Find answers to your questions about Verify and its KYC capabilities.
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 allows users to upload their identification documents through an easy-to-use app. Our system then processes tVerify 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.his information to confirm the identity of the user. This ensures that businesses can trust the identities of their customers.
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, law firms, real estate, compliance, and trust and fund administration, 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.
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.
