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Verify by Tiller has been featured in Jersey Finance's Fintech Spotlight Series, detailing a client remediation programme completed in two months by a single compliance officer, using bulk upload and automated monitoring to meet JFSC standards.
The GFSC's May 2026 AML/CFT Handbook update formalises digital verification in Guernsey as the CDD standard. Here's what changed and what your firm needs to review.
Critical changes to the JFSC AML Handbook are coming May 31, 2026. Get a clear breakdown of the new rules for complex structures and enhanced background checks and learn how to update your compliance process now to avoid risk.
Discover how Verify can enhance your risk assessment process with a personalized demo.
