New Government Guidance on Digital ID for AML Checks
HM Treasury and DSIT have confirmed certified digital ID as a valid route to AML compliance under MLR 2017. What the new guidance means for regulated firms.
News
Latest Insights and Trends
Stay updated with our latest blog entries.
Subscribe to newsletter
Join our newsletter to stay up to date on features and releases.
Jersey Finance features Verify by Tiller in its Fintech Spotlight Series
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.
In Guernsey, The Era of Wet-Ink Verification is Ending
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.
Assess Your Risk Today
Discover how Verify can enhance your risk assessment process with a personalized demo.
