How Verify by Tiller Helps Guernsey Firms Stay Aligned with the GFSC Handbook
Mapped to the GFSC Handbook and trusted by Horsepool, Verify by Tiller helps Guernsey- regulated firms meet AML obligations with audit-ready KYC.
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Deadline for Mandatory Identity Verification in the UK—How to Prepare?
Learn about mandatory identity verification (IDV) under the ECCTA, effective November 18, 2025, and how Verify by Tiller helps ACSPs, directors, and PSCs comply.
What the JFSC's PEP Feedback Means for Compliance Leaders in 2025
Discover what the JFSC’s 2025 PEP Examination Feedback means for compliance leaders. Learn how to meet new expectations, strengthen risk management, and lead with RegTech confidence.
How Medium-Sized Firms Can Win on Compliance
Explore how medium-sized regulated businesses can compete by using cost-effective Regulatory Technology (RegTech) to streamline compliance, manage risk, and build trust.
Why Compliance Tech Fails, And How to Fix It
Learn why Regulatory Technology (RegTech) implementations fall short and how AML and KYC teams can turn failed tools into scalable, effective compliance solutions.
Automate Compliance Without Losing Control
See how compliance teams can automate KYC and AML processes to cut manual work, reduce errors, and improve oversight, without sacrificing control.
Seamless AML Platform
Compliance Made Simple at Every Stage
Streamline onboarding, remediation, and ongoing monitoring with Verify by Tiller’s efficient, user-friendly platform.
FAQs
Find answers to common questions about our Platform
What is Verify and how does it work?
Verify is an advanced AML Platform designed to revolutionise ID verification, customer onboarding, fraud detection, and regulatory compliance. It uses cutting-edge technologies like biometric checks, NFC chips, and international address verification to ensure a secure and efficient verification process.
How does Verify ensure compliance with regulations?
Verify helps businesses stay compliant with global regulations such as KYC, AML, and GDPR by providing robust verification tools that meet the highest standards for data protection and fraud prevention.
Can Verify be used for international customer verification?
Yes, Verify supports global verification, enabling businesses to verify customers from multiple countries, including offshore locations, ensuring compliance and security across borders.
What industries can benefit from Verify's services?
Verify serves a variety of highly regulated and supervised industries including finance, law firms, real estate, compliance, and trust and fund administration, providing tailored solutions for each sector's unique regulatory and verification needs.
How secure is Verify’s identity verification process?
Verify employs state-of-the-art security features such as biometric liveness checks, NFC chip technology, and secure international address verification to confirm your customer's identities and prevent fraud.
Can Verify be customised/configured to meet my specific business needs?
Yes, Verify offers flexible configurability, allowing businesses to create customisable templates for different customer profiles, risk ratings, and tasks, providing tailored solutions throughout the KYC lifecycle.
How can Verify help my business reduce operational costs?
By automating the identity verification process, Verify reduces manual effort by up to 90% accelerating onboarding, and minimising the risk of compliance errors, leading to significant savings in time and operational costs.
Automate Your KYC and AML Today
Experience the power of Verify first-hand. Schedule a personalised demo to see how to simplify and enhance your workflow.
