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.
Verify by Tiller Featured in Isle of Man Business News on UK Identity Verification Reform
As businesses face increased transparency expectations and a higher compliance burden, Verify by Tiller is highlighted in Isle of Man news as a trusted, fully compliant solution designed for offshore regulated firms.
Tiller Technologies’ Co-Founder & CEO, Jonathan Wauton, highlights how this reform reshapes company formation and governance, and why fully compliant, technology-driven identity verification is becoming essential for investor and consumer confidence. Verify by Tiller offers a seamless, cost-effective way for ACSPs to meet new regulatory standards, and stay ahead as the landscape continues to evolve.
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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.
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