Effective, Compliant KYC for Trust and Fund Administration
Effortlessly manage complex trust structures and high risk customers with Verify. Our tailored tools ensure you keep your KYC up to date.
Higher Compliance and Reduced Risk
Trusted by administrators, Verify delivers significant time savings and improved workflows through automated KYC processes. Our monitoring service allows you to follow trigger events and stay ahead of compliance requirements.
of trust administrators report increased efficiency with automated KYC processes.
improvement in data accuracy with bulk data management tools
of RegTech solutions are making a significant impact in financial crime prevention.
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.
Effortless Compliance with Seamless Real-Time Tracking
Our risk assessment features empower you to monitor and manage customer verification seamlessly. With ongoing monitoring 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.
Who Can Get the Best of Verify?
Join leading trust and fund experts using Verify for seamless identification.
Powerful Tools for Trust and Fund Administrators
Say goodbye to endless back-and-forth and time-consuming manual processes. With automated KYC, you can streamline verification, speed up communication, and easily identify high-risk customers for quicker, more efficient action.
Effortless Monitoring of Existing Customers
Receive daily alerts on any potential changes to the status of PEP & Sanctions and Adverse Media relating to your customers.
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.
- 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.
FAQs
Find answers to common questions about our risk assessment and verification services.
Verify offers tailored tools for seamless verification of beneficiaries, settlors, and trustees. The platform simplifies KYC processes and improves workflows, saving administrators significant time while ensuring regulatory compliance.
Verify enables bulk data imports and structured workflows, allowing administrators to manage large client portfolios with ease. This streamlines administration and enhances data accuracy, reducing operational inefficiencies.
Automated KYC processes through Verify save time, reduce manual workloads, and improve data accuracy. By streamlining the verification of all parties involved, Verify ensures adherence to regulations while enhancing operational efficiency.
Verify provides continuous monitoring, along with advanced PEP & sanctions screening, to ensure that trust and fund operations remain compliant with regulations and protected from financial crime risks.
Yes, Verify offers configurable forms and automated checks that adapt to various trust structures, ensuring consistent and accurate KYC processes across multiple parties involved in each trust.
With Verify’s advanced PEP & sanctions screening, trust administrators can identify and mitigate potential financial crime risks. Continuous monitoring and real-time alerts help maintain the integrity of trust and fund operations.
By automating KYC processes and enabling bulk data management, Verify significantly reduces manual workloads for trust administrators. This results in faster, more efficient operations, allowing them to focus on more strategic tasks.
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.
