Fraud Detection

Effectively Detect ID Fraud

Our advanced ID verification services adopts a layered aproach to fraud detection. Leveaging advanced ID technology such as OCR, NFC chip reading, facial recognisition & liveness detection.

Quicker and More Accurate

Streamlined Fraud Detection

From data collection to risk analysis, automated detection workflows enable fraud experts to focus on high-priority cases, reducing manual reviews and response times.

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.

Expertise in Multiple Sectors

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

Enhance Your Fraud Detection Capabilities

Leverage secure data collection, customisable risk assessments, and multi-jurisdictional compliance support to detect fraud proactively and effectively.

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.

Accurate Risk Identification

Detect suspicious activity and identify high-risk entities with greater accuracy. This ensures quicker, more reliable decision-making while reducing false positives, ultimately improving the efficiency and effectiveness of your fraud detection efforts.

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.

Prevent Fraud Escalation

Rapid Response and Mitigation

Benefit from timely alerts, secure data handling, and seamless integration with fraud monitoring systems to address potential threats before they escalate, ensuring quick and effective responses to suspicious activities.

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.

Effortless Verification for Ultimate Compliance

Discover how Verify can enhance your KYC/AML checks process. Schedule a demo today!

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 Fraud Detection Process

Discover features that elevate your fraud detection capabilities.

Comprehensive Reporting

Generate audit-ready, detailed reports on all fraud-related activities.

Multi-Jurisdictional Compliance Support

Ensure fraud detection remains consistent across various regions and regulatory frameworks.

Secure Data Handling

Protect sensitive customer information with encrypted data collection and secure storage.

FAQs

Find answers to common questions about our risk assessment and verification services.

How does Verify help in detecting suspicious activity?

Verify uses advanced algorithms and customizable risk assessment tools to identify suspicious transactions with high accuracy, minimizing false positives and ensuring quick and reliable decision-making.

How can Verify reduce the time spent on manual reviews?

With automated detection workflows, Verify streamlines data collection and risk analysis, enabling fraud experts to focus on high-priority cases and reduce the time spent on manual reviews.

How does Verify improve fraud detection accuracy?

By leveraging advanced algorithms, Verify enhances the precision of fraud detection, reducing false positives and ensuring that only high-risk activities are flagged for further review.

What role do alerts play in fraud detection with Verify?

Verify provides timely alerts and secure data handling to help fraud experts address potential threats immediately, ensuring that suspicious activities are detected and mitigated before they escalate

How does Verify reduce false positives in fraud detection?

Verify’s advanced algorithms and customizable risk assessments help reduce the number of false positives, ensuring that fraud experts focus their attention on actual risks instead of wasting resources on legitimate transactions.

How does Verify ensure compliance with global regulations?

Verify supports multi-jurisdictional compliance, ensuring that fraud detection efforts align with various regulatory frameworks across different regions, helping businesses adhere to local and international regulations and avoid penalties.

Can Verify scale to handle increasing fraud detection needs

Yes, Verify’s scalable features can handle growing transaction volumes and potential fraud cases, allowing businesses to maintain robust fraud detection capabilities as they expand without compromising accuracy or efficiency.

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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.