Fast, Effective KYC Remediation at Every Stage
Leverage our fast, effective and regulatory compliant technology to execute large scale remediation projects with ease and accuracy.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
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Use our Bulk Upload service to accelerate your project initiation
Our Bulk Upload service reduces the need for administrators to key-in applications for new customer KYC requests. Enabling the team to focus on the critical business of assessing KYC/AML information received from the customer.
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.
Industries We Serve
Join leading organisations using Verify by Tiller AML Platform.
Ensure the Success of Your Remediation Efforts
We specialize in highly regulated and supervised businesses, combining a strong industry foundation with the expertise of our in-house team that meets your unique needs.
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.
Customisable and Consistent Onboarding
Harness advanced automation in remediation projects to efficiently update end-customer data. Seamlessly update customer information in the database, and generate comprehensive, audit-ready reports for lower risk.
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.
Unmatched Accuracy and Data Integrity
Verify’s advanced technology delivers high precision in identity verification, significantly reducing errors and mitigating the risk of non-compliance while maintaining consistent standards.
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.
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.
Enhance Your Remediation Process
Discover features that elevate your risk assessment capabilities.
FAQs
Find answers to your questions about Verify and its KYC capabilities.
Verify goeYes, we are the only service built and mapped to meet the high standards of the JFSC’s regulatory handbook. We are also accredited by ICAEW.s beyond onboarding, providing operational excellence and the simplification of period reviews and remediation projects, ensuring seamless compliance at every stage of the journey.
We rely on NFC tech, the gold standard of anti-fraud ID document scanning. Our biometric technology uses airport-grade 68 data-points for higher quality. We apply multiple layering of checks such as matrix cross-checking and geolocation to boost your identity detection.
Yes, we offer reliable ID verification in over 180 countries and address verification in 53 countries, with the highest match rate amongst competitors.
Verify goes beyond onboarding, providing operational excellence and the simplification of period reviews and remediation projects, ensuring seamless compliance at every stage of the journey.
Our advanced E-ID solution is specially design for regulated and supervised industries, offering features like NFC chip reading and airport-grade facial recognition to meet stringent industry standards.
Yes, Verify offers configurable and repeatable templates that can be tailored to include the necessary checks and verifications for different customer types or risk ratings.
With advanced algorithms, Verify delivers precise identity verification, reducing errors, ensuring compliance, and maintaining consistent standards across all processes.
Our Customer Success team provides hands-on assistance in configuring templates and setting up the onboarding and remediation processes, ensuring a seamless implementation tailored to your needs.
Absolutely. Verify leverages robust security measures, including advanced digital verification technology, to maintain the integrity and confidentiality of customer data throughout the process.
By automating key processes like identity verification and compliance checks, Verify reduces manual effort, speeds up workflows, and enables businesses to focus on strategic priorities.
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.
