Seamless and Superior Compliance

Efficient, Accurate Risk Detection for AML Checks

We empower to detect and mitigate money laundering risks effectively. Minimise errors, reduce manual workloads, and accelerate decision-making.

Improved Adherence

Automation for Efficiency

Leverage advanced algorithms and customisable risk assessment tools to identify high-risk entities, ensuring adherence to stringent AML regulations while minimising the risk of oversight or non-compliance.

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.

Designed for Highly Regulated and Supervised Businesses

Industries We Serve

Join leading organisations using Verify by Tiller AML Platform.

Accountants

Accountants, tax advisors and auditors

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Financial Services

Banks, credit unions, and fintech companies.

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Legal

Corporate lawyers, compliance officers, paralegals and legal consultants.

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Regulatory Compliance

Compliance officers, MLRO's, risk managers, regulatory consultants, and auditors.

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Trust & Fund Administration

Trustees, trust officers, fund administrators, asset managers, and financial advisors.

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Real Estate

Real estate agents, brokers, property developers, property managers, investors, and lenders.

Comprehensive Solutions

Easily Perform AML Checks While Ensuring Adherence

Our risk assessment features empower you to automate data collection, conduct precise risk assessments, and generate audit-ready reports.

Overview

ID Verification

Combines ID document validation, facial recognition, and liveness detection to confirm identities with high accuracy.

Overview

Address Verification

Validates customer addresses across 53 countries using trusted sources such as government databases, credit agencies, and utility providers.

Overview

KYC/AML Screening

Simplified screening against global watchlists, PEP databases, and adverse media, so individuals and businesses stay ahead of evolving regulations.

Overview

Configurable Onboarding

Ensure consistency and alignment to policies and procedures for AML checks across the client life- cycle—including requests for enhanced Due Diligence.

Overview

Monitoring

Enable specific trigger events tracking including document expiry and periodic reviews. Leverage automation to request new KYC information based on these events.

Overview

Reporting

Provides detailed reports on verification checks, including the data sources used and customer information and verification results, fostering trust and accountability.

Global Compliance Adaptability

Simplify compliance across multiple jurisdictions. With built-in support for diverse regulatory frameworks, we ensure your AML processes remain consistent and accurate worldwide. Seamlessly adapt to regional requirements and enable smooth operations for your international business.

Prevent fraud with our comprehensive AML checks.

Prevent fraud with our comprehensive AML checks.

Prevent fraud with our comprehensive AML checks.

User-Friendly

Easily upload credentials and track verifications in real-time.

Efficient Workflow

Enhance your operational efficiency with quick and reliable verification solutions.

Increased Engagement

Improved Customer Experience and Satisfaction

Transform onboarding and verification into a seamless experience. Simplify complex processes while upholding the highest compliance standards. Enhance client satisfaction and build trust from the start.

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.

Simplify KYC in Every Step

How it works

Join leading banks using Verify for seamless identification.

Step 1

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.

Step 2

Gather your documents

Get your ID and address verification documents to be verified.

Step 3

Complete the checks

Follow the prompts to complete the step-by-step verification process in minutes.

Step 4

Checks completed

The Company will be in contact shortly.
Keep the app if additional verification is needed.

Step 5

Additional Checks

Upload additional documents requested for your verification process.

Bulk Upload

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.

Screening module

Initial Risk Assessment

Monitor the customers progress in real-time in  the desktop dashboard.

Verifying Module with Customer App

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.

Monitoring Service

Ongoing Checks

If required the app can be used to request additional information directly from the customer.

Monitoring & Verifying Modules

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 simplifies 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.

Developing Trust and Solid Partnerships

What Our Satisfied Customers Say

Join leading companies using the Verify by Tiller AML Platform.

  • Enhanced Customer experience
  • Operational Efficiency
  • Easy to use
  • Cost Effective
  • Branding opportunities

At DNA we wanted to improve the customer experience of onboarding, as this can be a point of friction having won new business.  We also wanted to support our staff in providing a tool to make the process less risky and more efficient.  Verify by Tiller has delivered on both counts, is super easy to use, cost effective and aligns with our tech-savvy brand. 

Dani Bennett
Director DNA
  • Operational Efficiency
  • Reduced costs, time and effort
  • Sophisticated front-end
  • Seamless Verification Process

Verify has more than halved the amount of time we spend with individuals going back and forth on passports and related documentation, and for the end-user has reduced cost, time and effort - its sophisticated front-end facilitates a seamless process.

Jacques Colley
Director, Horsepool Consulting
  • Streamlined Remediation Process
  • Reduced time spent on verification
  • Allowed team to focus on higher-value tasks
  • Project Completion accelerated
  • Cost Effective

We found that implementing Verify by Tiller's electronic ID and verification solution was a game-changer for a recent remediation project. We were facing a daunting task with a very tight deadline. Their solution streamlined the entire process, significantly reducing the time spent on manual verification. While we can't quantify the exact time saved in hours or days, the efficiency gains were substantial. It allowed our team to focus on higher-value tasks and ultimately accelerated project completion. Additionally, it contributed to delivering the project at a more favorable price for the client due to the speed at which matters could be resolved without the need for additional resources to complete manual remediation. We are extremely satisfied with the results and would highly recommend their services.

Scott Le Flour
Director & Founder, Triskele Solutions
  • Intuitive platform
  • Sophisticated design
  • Branding opportunities

Overall, we have been impressed by Tiller. The platform is intuitive and easy to navigate from both a user and admin perspective. This is demonstrated by the fact that the vast majority of investors have completed the Tiller process without any follow-up questions.
The platform looks nice and feels clean – things like being able to add our logo to the homepage make a big difference.

Head of Risk & Compliance
Features Tailored to Your Needs

Enhance Your AML Verification Process

Streamline onboarding, remediation, and ongoing monitoring with Verify by Tiller’s efficient, user-friendly platform.

Monitoring Global Sanctions Lists

Effortlessly screen customers against extensive databases for sanctions, politically exposed persons (PEPs), and adverse media.

Detailed Audit-Ready Reporting

Generate comprehensive reports that meet regulatory requirements, reducing preparation time and ensuring readiness.

Multi-Jurisdictional Compliance Support

Adapt to various regulatory frameworks, ensuring adherence to AML laws across regions in international operations.

FAQs

Find answers to your questions about Verify and its KYC capabilities.

How does Verify help detect and mitigate money laundering risks?

Verify uses advanced algorithms and customizable risk assessment tools to identify high-risk entities, ensuring adherence to AML regulations and reducing the risk of oversight or non-compliance.

Can Verify handle AML compliance across multiple jurisdictions?

Yes, Verify supports diverse regulatory frameworks, enabling seamless compliance with global AML requirements and ensuring consistent processes worldwide.

How does Verify improve client onboarding and verification?

Verify transforms onboarding and verification into a smooth, streamlined process, simplifying complex tasks while maintaining rigorous compliance standards and enhancing client satisfaction.

What tasks does Verify automate to reduce manual workloads?

Verify automates data collection, customer screening, and reporting, eliminating repetitive tasks, reducing errors, and improving overall operational efficiency.

How does Verify address the challenge of changing regulatory requirements?

Verify includes built-in support for diverse and evolving AML frameworks, ensuring businesses stay compliant regardless of changes in regional regulations.

Can Verify help identify high-risk customers more efficiently?

Absolutely. Verify offers configurable risk assessment tools that categorize customers by their risk level, allowing for faster, more accurate prioritization and decision-making.

What benefits does Verify provide for international businesses?

Verify ensures consistent compliance across jurisdictions, simplifies complex processes, and supports smooth operations, making it an essential tool for global businesses.

Have More Questions? We're Here!

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