Grow Revenue. Strengthen Compliance. Partner with Verify.

Join the AML platform that turns every client engagement into a new opportunity—whether you implement, advise, or resell.

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The all-in-one SaaS AML platform that is so configurable it feels bespoke.

Verify by Tiller delivers regulatory quality technology that support KYC, KYB and AML processes across the customer life cycle. Will comprehensive open API's integration is easy to do and enables exceptional results.

Collaborative
Partnerships

We work closely with our partners to ensure a successful partnership from integration to go-to-market and ongoing growth.

Boost your value proposition

Deliver smarter compliance solutions, unlock new revenue streams, and strengthen client trust with Verify by Tiller.

Meet client expectation for digital excellence

As SaaS becomes a must have for firms future proof their tech stacks to support growth, drive efficiency and manage costs.

Become a Partner

Full White Label App

Verify's mobile App for the collection of KYC from individuals is available in a fully branded White Label app, strengthening of your own brand identity.  Driving brand recognition and customer confidence.

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.

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Our Trusted Technology Partners

Corporate services

When CRO sought a new AML report provider, we considered the ECCTA changes for IDV with Companies House. Tiller's service aligned with our business approach, offering tailored solutions and excellent customer service. Their straightforward onboarding and pricing made choosing them a smart move.

- Liz Kinsey, Managing Director.

Trust Administration

PlainSail streamlines corporate services and trust administration with an all-in-one platform. It combines compliance management, multi-currency accounting, and billing in a user-friendly system. Adaptable and scalable, PlainSail is regularly updated to meet evolving regulatory and business needs. Seamless integration with existing tools ensures smooth transitions from legacy systems.

Compliance

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.

- Director, Horsepool Group

Onboarding

Manx Business Solutions is our implementation partner driving digital transformation through secure, paperless workflows. As an authorized agent for DocuSign and Laserfiche, they provide expert document management. Seamless integration with Verify ensures these processes have real-time compliance.

Verify by Tiller API Documentation

Discover how Verify can enhance your risk assessment process with a personalized demo.

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Contact our Partnership Team

Contact us to learn more about our partnership program.

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FAQs

Find answers to common questions about KYC/AML solutions

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What is Verify and how does it work?

Verify is an advanced identity verification and compliance solution designed to streamline customer onboarding, risk assessments, and regulatory compliance. It uses cutting-edge technologies like biometric checks, NFC chips, and international address verification to ensure secure and efficient verification processes.

How does Verify ensure compliance with regulations?

Verify helps businesses stay compliant with global regulations such as KYC, AML, and GDPR by providing robust verification tools that meet the highest standards for data protection and fraud prevention.

Can Verify be used for international customer verification?

Yes, Verify supports global verification, enabling businesses to verify customers from multiple countries, including offshore locations, ensuring compliance and security across borders.

What industries can benefit from Verify's services?

Verify serves a variety of industries including finance, law firms, real estate, compliance, and trust and fund administration, providing tailored solutions for each sector's unique regulatory and verification needs.

How secure is Verify’s identity verification process?

Verify employs state-of-the-art security features such as biometric liveness checks, NFC chip technology, and secure international address verification to protect sensitive data and prevent fraud.

Is Verify customizable to meet specific business needs?

Yes, Verify offers flexible configurability, allowing businesses to create customizable templates for different customer profiles, risk ratings, and tasks, providing tailored solutions throughout the KYC lifecycle.

How can Verify help my business reduce operational costs?

By automating the identity verification process, Verify reduces manual effort, accelerates onboarding, and minimises the risk of compliance errors, leading to significant savings in time and operational costs.

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Discover how Verify can enhance your risk assessment process and streamline your security operations

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