Entity Due Diligence Shouldn't Slow Your Business Down
The KYB module extends Verify by Tiller to support structured, compliant due diligence on complex entity structures , reducing manual effort and scaling with your onboarding volume.
One Centralised Hub for ongoing oversight enable easy management & execution of AML processes
The KYB module gives your compliance team a single, structured workspace for all AML compliance including entity-related data, from initial onboarding through to periodic review and ongoing monitoring.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Full Oversight
Scalable compliance
Audit-Ready data
Pull Verified Registry Data Directly Into the Platform
Search and retrieve official company data from business registries without leaving Verify. The Entity Search function auto-fills entity profiles using live registry data, capturing registration numbers, registered addresses, officers, and key documents from the moment a search is run, eliminating manual data entry and the errors that come with it.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Accurate from the Star
Registry data automatically populates profiles with key details like registration numbers, addresses, and officer data. This gives your team a verified starting point before any manual input is required.
Expanding Registry Coverage
Currently integrated with Companies House and expanding globally, built to support your compliance processes as your client base grows across jurisdictions.
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Map Complex Ownership Structures with Clarity and Confidence
The mapping tool allows compliance teams to visually define and document corporate hierarchies. By linking individuals and entities through configured relationships and ownership percentages, you can build a clear, auditable picture of UBO and PSC structures, no matter how complex the hierarchy.
Identify UBOs and PSCs
Map ownership and control structures by linking individuals and entities through defined relationships and ownership thresholds. This creates a clear, auditable view designed to meet regulatory expectations for UBO identification
Further Due Diligence on Associated Parties
Trigger further due diligence on any individual or entity in the structure using custom request templates. This allows you to cover directors, shareholders, and UBOs through existing Verify KYC workflows.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Everything Your KYB Process Needs, in One Place
Strengthen your entity due diligence with tools built to work together across the full KYB workflow.
Centralised Entity Management
Create and manage entity profiles with all associated documents, ownership data, and screening results stored in a single, audit-ready record.
FAQs
Everything you need to know about KYB on Verify.
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.
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).
Entity Search retrieves official company data directly from business registries within the platform. Entering a company name returns matching results, and selecting an entity auto-populates a profile with registration number, registered address, officers, and available documents. The module currently integrates with Companies House, with further registry connections in development.
Screening is a point-in-time check that runs an entity and its associated individuals against sanctions lists, PEP databases, watchlists, and adverse media sources. Monitoring runs daily, alerting your compliance team to any new risk events, such as a new sanctions designation or adverse media hit, across all monitored entities and individuals.
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.
Start Verifying Your Business Clients with Confidence
The KYB module gives your compliance team everything needed to onboard, screen, and monitor legal entities in one connected platform. Getting started is straightforward — and your team will have full oversight from day one.
