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.

KYC checks made simple

Streamline your KYC/AML process and onboard clients quicker, all while minimising risk.

Join a growing number of global businesses using Verify by Tiller to peform automated ID verification, international address verification and PEP & Sanctions screening checks.

Trusted by

Built for regulated and supervised businesses worldwide

Request KYC checks in a few clicks

Add your client’s name, email and date of birth. We’ll email them to download our free app.

Securely collect information directly from the client

Using their phone, clients complete your required KYC checks from anywhere in the world. No paperwork or expensive postage.

Get real time results online

ID, Address and PEP & Sanctions checks are run instantly, giving you immediate client screening. Letting you focus on your business.

Ready to simplify your KYC?

Book a Demo Now

Features

Less admin more high-value activity

Free up the time to spend on high-value activities by reducing administrative work required to complete KYC checks.

An illustration showing the status of checks against an individual run through the Verify by Tiller app

More affordable onboarding

Reduce the cost of onboarding clients by switching to digital KYC checks.

A dashboard showing status of checks run through the Verify by Tiller app

Increased operational efficiency

Increase the efficiency of your operations by removing the task of manual collection and processing of information.

Working with clients all over the world, we needed a solution for digitally collecting and performing KYC checks. Verify by Tiller was the perfect solution for us. The quality of the product was impressive - it was designed by a team in Jersey with deep expertise and understanding of the regulatory environment we operate in. As a result, we’ve been able to streamline our processes and provide a better experience for our clients.

Tom Woollard

CO-Founder & CEO