AML Screening for one-time and ongoing assurance
Verify by Tiller offer a 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 Lexis Nexis.
One-Time Screening, Point-in-Time Risk Checks
Is a powerful tool that supports a number of use cases from Pre-screening clients prior to onboarding to remediation of existing client address information.
Match review time drop 30%.
False positives drop 25%.
Side-by-side comparison for easy review.
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.
