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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.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
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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.
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.
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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.
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.
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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.
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.
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.
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 your questions about Verify and its KYC capabilities.
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.
Continuous compliance monitoring involves daily tracking of customer records. Verify automatically updates and monitors these records, saving time and mitigating compliance risks.
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.
Yes, Verify seamlessly integrates with your existing workflows, streamlining KYC management and reducing administrative burdens while ensuring smooth, efficient operations.
Verify provides day-to-day updates and continuous monitoring, ensuring your compliance processes remain aligned with evolving regulatory requirements.
Automated risk assessments increase accuracy, reduce manual intervention, and help prioritise high-risk cases, ensuring faster and more informed decision-making.
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.
Automate Your KYC and AML Today
Experience the power of Verify first-hand. Schedule a personalised demo to see how to simplify and enhance your workflow.