Seamless Onboarding

Accelerate and Simplify Customer Onboarding

Avoid complexities with Verify. Deliver a seamless, accurate, and consistent experience every time with customisable templates and real-time process tracking.

Single Touchpoint Onboarding

Flexible Templates for Tailored Onboarding

Configurable forms and a secure document upload seamlessly integrate onboarding questionnaires into the mobile experience for single touchpoint for customers. Collect all the necessary information in one single step, simplifying the process for businesses and users.

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

Learn more
Financial Services

Banks, credit unions, and fintech companies.

Learn more
Legal

Corporate lawyers, compliance officers, paralegals and legal consultants.

Learn more
Regulatory Compliance

Compliance officers, MLRO's, risk managers, regulatory consultants, and auditors.

Learn more
Trust & Fund Administration

Trustees, trust officers, fund administrators, asset managers, and financial advisors.

Learn more
Real Estate

Real estate agents, brokers, property developers, property managers, investors, and lenders.

Developing Trust and Solid Partnerships

Seamless, Customizable Onboarding to Ensure Compliance

Use Verify configurable features to build your own digital onboarding process at SaaS price. Make digital onboarding accessible to all through a customizable app journey.

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.

Improved Decision Making

Accurately Assess Risk

Gather and verify essential customer information with Verify's powerful screening tool. Quickly identify key details, assess customer suitability, and determine risk ratings early on, enabling informed decisions and a personalised onboarding experience.

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.

Total Control

Enjoy Full Process Oversight

Track your customer progress in real-time. Easily view email and invitation details, resend invite codes, and track completed mobile actions. Manually accept or reject checks for total control of the of the onboarding process.

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.

Effortless Verification for Ultimate Compliance

Discover how Verify can enhance your KYC/AML checks process. Schedule a demo today!

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 Onboarding Process

Discover features that elevate your risk assessment capabilities.

3-Phase Biometric Face Match

Cross-validation that delivers the most accurate and tamper-proof biometric identity verification for international customers.

Efficient Screening Workflows

Create and run checks effortlessly by selecting the desired checks.

Enable Customer Branding

Increase trust and boost your brand presence with our customisable interface.

FAQs

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

How does Verify simplify the onboarding process?

Verify offers customizable templates, secure document uploads, and a single touchpoint for customers, enabling businesses to collect all necessary information in one seamless step while delivering a smooth, user-friendly experience.

Can I customize the onboarding journey for my brand?

Absolutely. With Verify’s configurable features, you can design a digital onboarding process that reflects your brand identity, ensuring consistency and building trust with your customers.

What tools does Verify offer for real-time tracking?

Verify provides real-time process monitoring, including the ability to view customer progress, track completed actions, manage invitation details, resend invite codes, and manually accept or reject checks for total control over the onboarding process.

Is Verify suitable for businesses of all sizes?

Yes, Verify is offered at a SaaS price point, making advanced digital onboarding features accessible to businesses of any size, from startups to established enterprises.

How does Verify ensure compliance during onboarding?

Verify integrates robust compliance management tools that automate checks and maintain adherence to regulatory standards, reducing risks and ensuring a secure onboarding experience.

Can I integrate onboarding questionnaires into mobile processes?

Yes, Verify allows you to seamlessly incorporate onboarding questionnaires into the mobile journey through configurable forms and secure document uploads, offering customers a single, efficient touchpoint.

How does Verify helps you delight your customers and build trust in the onboarding process?

By providing configurable branding options and securing identity data sharing, Verify ensures customers feel secure and confident in sharing their data, creating a trustworthy and consistent experience.

Have More Questions? We're Here!

We're here to help!

Contact Us

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.