Ongoing KYC Management

Effortless Compliance with Our Monitoring and Automation Tools

Stay on top of periodic reviews and changes to your customers’ risk status with our monitoring module. Ensure you are always ready for your next regulatory visit.

Avoid Compliance Risks

Continuous Compliance Monitoring

Stay ahead of regulatory changes with Verify’s daily tracking and timely updates. Automatically monitor customer records to ensure ongoing compliance, saving time and resources while mitigating compliance risks.

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.

Developing Trust and Solid Partnerships

Enhance Your Ongoing KYC Management

Our automated identity verification and real-time risk assessments keep client data up-to-date and compliant with evolving regulations.

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.

Combatting Money Laundering with Verify

Verify plays a crucial role in anti-money laundering efforts by ensuring that financial institutions can accurately identify their customers. With advanced verification processes, Verify helps mitigate the risks associated with fraudulent activities and enhances compliance with regulatory standards.

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.

Higher Operational Efficiency

Seamless Workflow Integration

Enhance efficiency by integrating Verify into your existing systems. Streamline KYC management and reduce administrative burdens, allowing your team to focus on high-priority tasks while ensuring smooth, consistent operations.

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 Ongoing KYC Management

Discover features that elevate your risk assessment capabilities.

PEP & Sanctions Screening

Stay compliant and mitigate risks with robust identification of politically exposed individuals and sanctioned entities.

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Adverse Media Screening

Comprehensive risk assessments with scans across 120,000+ media sources.

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Address Verification

Verify customer addresses with our reliable service that covers 53 countries.

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FAQs

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

How does Verify simplify ongoing KYC management?

Verify automates identity verification and risk assessments, ensuring client data is always up-to-date and compliant with evolving regulations, reducing errors and cutting operational costs.

What is continuous compliance monitoring, and how does Verify support it

Continuous compliance monitoring involves daily tracking of customer records. Verify automatically updates and monitors these records, saving time and mitigating compliance risks.

How does Verify help detect changes in customer risk profiles?

With advanced algorithms and customisable risk assessments, Verify quickly identifies changes in customer risk profiles, enabling immediate action and reducing the chance of overlooking critical risks.

Can Verify integrate with existing systems

Yes, Verify seamlessly integrates with your existing workflows, streamlining KYC management and reducing administrative burdens while ensuring smooth, efficient operations.

How does Verify adapt to changing regulations?

Verify provides day-to-day updates and continuous monitoring, ensuring your compliance processes remain aligned with evolving regulatory requirements.

What are the benefits of automated risk assessments?

Automated risk assessments increase accuracy, reduce manual intervention, and help prioritise high-risk cases, ensuring faster and more informed decision-making.

How does Verify contribute to operational efficiency?

By automating repetitive KYC tasks and integrating seamlessly into your workflows, Verify allows your team to focus on growth and high-priority activities, cutting costs and boosting efficiency.

Have More Questions? We're Here!

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Automate Your KYC and AML Today

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