KYC checks made simple.
Simplified customer ID verification
for regulated & supervised businesses.
Join a growing number of global businesses using Verify by Tiller
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Streamline your customer onboarding process
Verify by Tiller Core ID verification include Geolocation and a one time PEP and Sanctions check. Additional services such as UK & International Address verifications and Adverse Media check can be added to provide a service that is tailored to meet your business needs.
Enhanced Customer Experience
Convenience is at the heart of our solution; with automated KYC checks and ID verifications complete in minutes.
Robust Compliance Adherence
Take the complexity out of compliance. Empower your business to thrive while upholding the highest standards of regulatory integrity.
Cutting Edge Innovation
The gold standard of ID verification. With our multi-layered digital framework and regulatory-quality data, we provide the ultimate onboarding tool for regulated & supervised businesses.
Fortified Data Protection
Data protection is at the heart of our values. Be confident that your customers’ data is handled securely and efficiently during the onboarding process.
Michael Shenkin
Head of Compliance
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Our Services
Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses.
The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards.
Core Identity Verification
UK Address Check
International Address Check
Adverse Media Screening
Simplify ID verification with us
Enhance your KYC efficiency and ensure compliance with our innovative solution.
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Stay informed with Verify
Discover the latest trends and best practices in KYC checks.
Digital KYC that provides a first line of defence and a great first customer experience
Digital KYC that provides a first line of defence and a great first customer experience
Wheter it's CCD (Customer Due Diligence) or KYC (Know Your Customer), if your business is regulated or supervised, the first step in your customer's journey will be the arduous and sensitive tasks of providing their personal information for the purpose of confirming their identity.
The War Against Money Laundering
The War Against Money Laundering
For any accountant, the biggest professional fear that they face is the prospect of being struck off. The worst thing about it, is that the primary reason for loss of license is one of the most preventable, the facilitation of money laundering. Stringent KYC measures practically eliminate the occurrence of money laundering and are one of the easiest measures to comprehensively implement.
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Pricing
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