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Seamless Connected Services

Streamline Your Compliance at every stage of the KYC & AML Lifecycle

All-in-one AML Platform to achieve compliance excellence

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Screening

Quickly assess customer risk with automated AML Screening checks against global watchlists, PEP lists, and sanctions databases. Stay ahead of the evolving AML requirements and strengthen your AML compliance program.

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Verifying

Achieve accurate identity and AML verification with advanced biometric, document, and data validation technologies. Meet FATF, UK AML compliance program requirements, and ensure secure customer onboarding.

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Monitoring

Stay continuously compliant with real-time AML Monitoring that tracks individuals against PEP & sanctions lists, adverse media, and financial crime databases.

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FAQs

Find answers to your questions about our AML platform for UK and international compliance.

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What is KYC/AML Screening?

KYC and AML Screening involves verifying customer identities and risk profiles against global watchlists, PEPs, and adverse media databases. It’s crucial for regulated businesses in the UK, Channel Islands, and beyond to meet AML/CFT program requirements and prevent money laundering and fraud.

How does Verify by Tiller enhance the verification process?

Our AML platform automates the entire verification process, from onboarding to periodic reviews, centralising workflows into a single digital hub. Features like real-time progress tracking, configurable forms, and best-in-class identity verification tools reduce manual work, improve speed, and build a more robust AML compliance program.

How does Verify by Tiller improve security and compliance?

Verify’s AML technology includes advanced access controls, automated AML periodic reviews, and audit-ready PDF reporting. This empowers compliance teams to meet UK AML regulations, including BSA AML program requirements, and international standards like FATF guidelines.

How does Verify by Tiller support customer relationships?

Verify’s intuitive, user-friendly design makes it easy for clients and customers to share data securely—reducing friction and enhancing trust. Whether verifying an individual or corporate client, your AML program remains transparent and effective.

Is Verify by Tiller suitable for businesses of all sizes?

Yes. Verify’s AML software is designed for small, mid, and enterprise businesses across legal, accountancy, financial services, trust and fund administration. In highly regulated industries like the Isle of Man, Jersey, Guernsey, and the UK, it adapts to your AML policy requirements, delivering compliance confidence at scale.

What does the Verify Monitoring module do?

Our AML Monitoring module offers real-time alerts, daily updates, and PDF reports on high-risk individuals, PEPs, and financial crime activities—helping businesses meet anti-money laundering compliance program requirements.

What types of risks can be monitored?

The module covers a full range of AML risks: international address verification for 53 countries, adverse media, money laundering identity checks, PEP screening, and sanctions risk—all tailored for businesses operating in offshore jurisdictions or serving international customers.

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Discover how Verify by Tiller’s All-in-One AML Platform simplifies UK AML compliance and boosts financial crime detection. From onboarding to periodic AML checks, we’re your trusted partner in meeting stringent UK AML program compliance requirements while delighting your customers.

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