Verify by Tiller Expands South African Address Verification to Over 90% Coverage
Automate your FICA & POPIA compliance with Verify by Tiller’s enhanced South African address verification. Access DHA & SACRRA data with 90% population coverage.
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Fintech Global highlights Verify by Tiller's new KYB capability
Verify by Tiller has been featured in Fintech Global for the launch of its enhanced KYB functionality for AML compliance, bringing next-gen entity verification and ongoing monitoring to regulated firms managing complex corporate structures.
Verify by Tiller Makes Headlines in Isle of Man Business News
From 18 November, Isle of Man Authorised Corporate Service Providers (ACSPs) must comply with new UK Companies House identity verification standards, introducing a significant shift in director and PSC verification requirements.
HSBC Expat Leads in Cross-Border Onboarding & Compliance
See how HSBC Expat sets a new standard in global onboarding. Explore their digital approach to compliance, customer experience, and innovation.
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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.
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