Entity Due Diligence Shouldn't Slow Your Business Down
The KYB module extends Verify by Tiller to support comprehensive due diligence due diligence on complex entity structures , reducing manual effort and scaling with your onboarding volume.
CLM (Client Lifecycle Management) Profiles provide a centralised hub for all client AML
The interactive dashboard and whiteboard views provided a dynamic digital workspace for managing AML compliance processes. Bringing together KYB, KYC, Client forms, and AML Screening & monitoring data for a fully informed AML overview.
Full oversight with daily updates
Workflow management with periodic reviews
Scalable compliance
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.
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).
KYB/CLM services can be added upon request. Contact the helpdesk or cusromer success at support@tillertech.com
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 Onboarding your Trust & Corporate Clients more efficently
Final section description: The KYB & CLM modules give your compliance and onboarding team the latest digital tools to perform regulatory quality Due Dilligance gathering & checks that streamline operations and enhance the client experience.
