AML Screening for one-time and ongoing assurance
Verify by Tiller offers an effective one-time screening of PEP Sanctions, Adverse Media and Address information, as well as ongoing, fully automated Monitoring of PEP, Sanctions & Adverse media powered by LexisNexis.
One-Time Screening and Client Data Checks
A powerful tool that supports a number of use cases, from pre-screening clients prior to onboarding to validating existing client address information.
Match review time drops by 30%.
False positives drop by 25%.
Side-by-side comparison for easy review.
Clear and Instant Check Results
One-Time Screening and Ongoing Monitoring results both land in the same dashboard. Results are flagged as completed or needing review, and come with a detailed PDF report, so your audit trail is always covered.
Clear dashboard view, every result flagged as clear or requiring review
Detailed PDF reports support your audit trail
Daily database updates across both screening types
Fast & Accurate
PEP, Sanctions, and Adverse Media checks return in seconds, powered by LexisNexis data.
Risk Mitigation
Ongoing monitoring means your compliance position is never out of date, even between file reviews.
Ongoing Monitoring, Risk Caught in Real Time
PEP status, Sanctions Listings, and Adverse Media exposure don't stand still after onboarding, so your checks shouldn't either. Ongoing Monitoring keeps every customer record under continuous review, and if something changes, you'll know the same day it happens, not weeks later at your next periodic file review. Set it up once, and it keeps working quietly in the background from there.
Convert any One-Time Screening result into an Ongoing Screening record, no re-keying required
Receive daily alerts on changes to PEP & Sanctions status or adverse media coverage
Configure monitoring filters per customer or risk segment to align with your existing policies and reduce false positives
Track status and latest activity per individual through the same dashboard used for One-Time checks
Enhance Your Compliance Process
Discover features that streamline your Compliance Processes.
FAQs
Everything you need to know about One-Time and Ongoing Monitoring on Verify.
KYC/AML screening checks individuals or entities against global watchlists, PEP databases, and adverse media to identify risk and meet regulatory requirements. It can be run once (One-Time Screening) or continuously (Ongoing Monitoring).
One-Time Screening is a single check at a point in time, typically at onboarding or for a one-off review. Ongoing Monitoring keeps that same customer record under continuous review, sending same-day alerts if their PEP, Sanctions, or Adverse Media status changes.
No. Any One-Time Screening result can be converted directly into an Ongoing Monitoring record, carrying all existing details forward.
Databases are updated daily for both One-Time Screening and Ongoing Monitoring, so results reflect current watchlist and sanctions data.
Yes. You can set monitoring filters per individual or customer segment to align alerts with your internal risk policies and reduce false positives.
Yes. The platform is built to scale across large customer volumes for both One-Time Screening and Ongoing Monitoring, without compromising speed or accuracy.
Yes. Verify by Tiller applies the same data security standards to One-Time Screening and Ongoing Monitoring, protecting customer data throughout.
Start Screening, Once or On an Ongoing Basis
Run a single check when you need a fast answer, or set up Ongoing Monitoring to stay ahead of changes in your customers' risk profile. Same platform, same data, no duplicate setup.
