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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.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
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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.
Enhance Your Fraud Detection Capabilities
Leverage secure data collection, customisable risk assessments, and multi-jurisdictional compliance support to detect fraud proactively and effectively.
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ID Verification
Combines ID document validation, facial recognition, and liveness detection to confirm identities with high accuracy.
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Address Verification
Validates customer addresses across 53 countries using trusted sources such as government databases, credit agencies, and utility providers.
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KYC/AML Screening
Simplified screening against global watchlists, PEP databases, and adverse media, so individuals and businesses stay ahead of evolving regulations.
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Configurable Onboarding
Ensure consistency and alignment to policies and procedures for AML checks across the client life- cycle—including requests for enhanced Due Diligence.
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Monitoring
Enable specific trigger events tracking including document expiry and periodic reviews. Leverage automation to request new KYC information based on these events.
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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.
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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.
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.
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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.
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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.
Effortless Verification for Ultimate Compliance
Discover how Verify can enhance your KYC/AML checks process. Schedule a demo today!
What Our Satisfied Customers Say
Join leading companies using the Verify by Tiller AML Platform.
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- 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.
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- 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.
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- 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.
- 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.
FAQs
Find answers to common questions about our risk assessment and verification services.
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.
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.
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.
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
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.
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.
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.
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.