Know Your Business

Entity due diligence shouldn't slow your business down

The KYB module enables the collection of complex entity documentation via a branded and configurable Secure desktop Client Portal.

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New Entity Portal

Easy collection of complex entity data

A secure web portal where company contacts and administrators can:

Submit entity information and documents

Complete tailored smart forms

Capture parties ownership and control

Maintain a live repository of information, which the client firm can access, validate and update overtime.

All-In-One AML Platform

Bringing KYB, KYC, Screening and Ongoing Monitoring into one connected platform.

Streamlining, and strengthening your AML compliance processes.

Centralised Entity Management

The KYB portal feeds Entity data directly into the CLM (Client Lifecycle Management) module.

Offers a Web based alternative to the Mobile App

With configurable application types, mapped to your various client onboarding journeys

Flexible, No-Code Setup

Configure Entity Types, Relationship Types, and Application Types without code, giving you the flexibility to tailor verification workflows to your needs.

FAQs

Everything you need to know about KYB on Verify.

What is the KYB module and who is it designed for?

The KYB module is an extension of Verify by Tiller that enables compliance teams to perform structured due diligence on legal entities. It is designed for regulated firms, including financial services, legal, and professional services businesses, required to verify the entities they onboard and maintain ongoing oversight of their compliance status.

Which regulations does the KYB module support?

The KYB module is built to support compliance with FATF Recommendation 10 and AML/CFT obligations, covering entity due diligence requirements including the identification and verification of Ultimate Beneficial Owners (UBOs) and Persons with Significant Control (PSCs).

How does the KYB module connect with the rest of the Verify platform?

KYB/CLM services can be added upon request. Contact the helpdesk or customer success at support@tillertech.com

How does Ownership and Control Mapping support UBO identification?

The Ownership and Control Mapping tool provides a visual, interactive way to document corporate hierarchies. Compliance teams can link individuals and entities with defined roles and ownership percentages, creating an auditable view of UBO and PSC structures. Further due diligence can be triggered on any associated party using existing Verify KYC processes from within the same view.

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Start onboarding your Trust & Corporate clients more efficiently

The KYB module gives your compliance and onboarding team the tools to perform regulatory-quality due diligence gathering and checks that streamline operations and enhance the client experience.

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