KYC/AML Screening Built for Regulated Businesses
Verify by Tiller's Screening module covers the full compliance lifecycle: One-Time Screening for point-in-time checks against global watchlists, PEP databases, and adverse media, and Ongoing Screening for continuous monitoring of that same risk profile after onboarding. One module, one data source, no re-entry of customer details between the two.
One-Time Screening, Point-in-Time Risk Checks
Run a single check against global watchlists, PEP databases, adverse media, and address data, without contacting the customer. Ideal for onboarding decisions, remediation projects, or one-off due diligence where you need an answer now, not an ongoing record.
How it works:
Select the checks you need (PEP & Sanctions, Adverse Media, Address Verification)
Input individual details once, no duplicate data entry
Get results in seconds, with a clear dashboard view and detailed PDF report for audit trails
One Dashboard for Every Check, One-Time or Ongoing
Every result, whether from a One-Time Screening or a daily Ongoing Screening alert, lands in the same dashboard, flagged as clear or requiring review. Detailed PDF reports support your audit trail regardless of which screening type triggered them.
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
Real-time data updates mean Ongoing Screening reflects list changes the same day they're published.
Ongoing Screening, Continuous Risk Monitoring
PEP status, sanctions listings, and adverse media exposure change after onboarding, not just at it. Ongoing Screening keeps the same customer record under continuous review, so a status change is caught the day it happens rather than at the next periodic file review.
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 Screening 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 Screening).
One-Time Screening is a single check at a point in time, typically at onboarding or for a one-off review. Ongoing Screening keeps that same customer record under continuous review, sending daily alerts if their PEP, sanctions, or adverse media status changes.
No. Any One-Time Screening result can be converted directly into an Ongoing Screening record, carrying all existing details forward.
Databases are updated daily for both One-Time and Ongoing Screening, 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 and Ongoing Screening, without compromising speed or accuracy.
Yes. Verify by Tiller applies the same data security standards to One-Time and Ongoing Screening, 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 Screening to stay ahead of changes in your customers' risk profile. Same platform, same data, no duplicate setup.
