KYC checks made simple.

Simplified customer ID verification
for regulated & supervised businesses.

A man with a beard looking down at the phone in his hands as he fills in information with the Verify by Tiller KYC app.

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.

As an international trust company, we are required to onboard customers effectively across an international client base, to maintain a successful business. Additionally, we must satisfy our legal obligations surrounding Customer Due Diligence (CDD) and comply with the regulatory requirements of the JFSC (Jersey Financial Services Commission). Verify enables us to do this with minimum inconvenience to our customers, helping us to increase efficiency and ensure regulatory compliance with CDD.

Michael Shenkin

Head of Compliance

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

ID Verification
PEP & Sanction Screening
Geolocation
Personal Details Capture
Learn more

UK Address Check

Multi-layered ID Verification
Multiple Regulatory Quality Data Sources
Proof of Residential Address
Learn more

International Address Check

Multi-layered ID Verification
Multiple Regulatory Quality Data Sources
Available for 53 countries
Learn more

Adverse Media Screening

screens the content of over 120,000 official news and media sources
2.5 billion media articles cross checked
assess against two metrics: Risk Stage & Risk Type
Learn more

Simplify ID verification with us

Enhance your KYC efficiency and ensure compliance with our innovative solution.

Stay informed with Verify

Discover the latest trends and best practices in KYC checks.

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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.

Introduction to

Pricing

Choose the pricing plan that suits your needs

UK Address Check
(Inc. Channel Islands)
£4.50
Includes:
Regulatory-quality address verification
Proof of Residential Address
International Address
Check
£6.50
Includes:
Regulatory-quality address verification
Proof of Residential Address
Available for 52 countries
Core Identity
Verification
£11.00
Includes:
Multi-layered ID Verification
PEP & Sanctions Screening
Geolocation
Personal Details Capture
Security Features:
Biometric Face Match
Active Liveness Check
Anti-tamper & Fraud Detection
Optical Character Recognition
NFC Chip Reader
Adverse Media
Screening
£1.25
Includes:
One time adverse media check
Over 120,000 media sources referenced
Scanning over 2.5 billion media articles worldwide
Core Identity
Verification
Includes:
Multi-layered ID Verification
PEP & Sanctions Screening
Geolocation
Personal Details Capture
Security Features:
Biometric Face Match
Active Liveness Check
Anti-tamper & Fraud Detection
Optical Character Recognition
NFC Chip Reader
UK Address
Check
Includes:
Regulatory-quality address verification
Proof of Residential Address
Adverse Media
Screening
Includes:
One time adverse media check
Over 120,000 media sources referenced
Scanning over 2.5 billion media articles worldwide
International Address Check
Includes:
Regulatory-quality address verification
Proof of Residential Address
Available for 52 countries
Enterprise Pricing
For special rates on higher volume usage, get a quote today
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