Proactively Manage Risk
In regulated industries, evaluating client risk is a fundamental part of meeting AML obligations. Verify streamlines this process by enabling comprehensive data collection and robust verification checks, helping businesses reduce exposure to reputational and operational risks.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
Seamless Connections for Effortless Verification
Integrate Verify with your existing systems for a streamlined verification process. Our user-friendly app and portal ensure that you can manage verifications with ease.
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 Risk Assessment
Our risk assessment features empower you to monitor and manage customer verification seamlessly. With real-time tracking and secure data handling, you can ensure compliance effortlessly.
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.
KYC/AML Screening
Simplified screening against global watchlists, PEP databases, and adverse media, so individuals and businesses stay ahead of evolving regulations.
Configurable Onboarding
Ensure consistency and alignment to policies and procedures for AML checks across the client life- cycle—including requests for enhanced Due Diligence.
Monitoring
Enable specific trigger events tracking including document expiry and periodic reviews. Leverage automation to request new KYC information based on these events.
Reporting
Provides detailed reports on verification checks, including the data sources used and customer information and verification results, fostering trust and accountability.
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Verify offers robust solutions for customer identification, income verification, and anti-money laundering checks. Our platform empowers banks and financial institutions to ensure compliance and security effortlessly.
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.
Seamless Connections for Effortless Verification
Integrate Verify with your existing systems for a streamlined verification process. Our user-friendly app and portal ensure that you can manage verifications with ease.
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.
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.
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.
Experience Seamless Risk Assessment
Discover how Verify can enhance your risk assessment process. Book a demo today!
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.
- 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.
- 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.
Enhance Your Verification Process
Discover features that elevate your risk assessment capabilities.
FAQs
Find answers to common questions about our risk assessment and verification services.
Risk assessment is the process of identifying and analyzing potential risks that could negatively impact an organization. It helps in understanding vulnerabilities and implementing measures to mitigate them. Our software provides a streamlined approach to assess these risks effectively.
Verify allows users to upload their identification documents through an easy-to-use app. Our system then processes this information to confirm the identity of the user. This ensures that businesses can trust the identities of their customers.
Verify allows users to upload their identification documents through an app. Our platform then processes these documents to confirm their authenticity. Clients can track and manage verifications through a dedicated portal.
Verify is designed for banks and financial institutions that require efficient customer verification. It is also suitable for any business needing to ensure the identity of their clients. Our solution is tailored to meet various regulatory standards.
Verify is designed for banks and financial institutions that require efficient customer verification. It is also suitable for any business needing to ensure the identity of their clients. Our solution is tailored to meet various regulatory standards.
Verify is designed for banks and financial institutions that require efficient customer verification. It is also suitable for any business needing to ensure the identity of their clients. Our solution is tailored to meet various regulatory standards.
Yes, Verify employs advanced security measures to protect user data. We utilize encryption and secure storage solutions to ensure confidentiality. Our platform complies with industry standards to maintain the highest level of security.
Assess Your Risk Today
Discover how Verify can enhance your risk assessment process with a personalized demo.
