Tiller Technologies and MBS Partner to Transform Digital Onboarding in Financial Services
Discover how the Tiller and MBS partnership integrates Verify’s AML tools into digital operations to improve auditability and client onboarding efficiency.
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JFSC AML Handbook Updates Coming 31 May 2026… Here’s What You Need to Know
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.
Manx.News covers Verify by Tiller's CLM & KYB module launch on the Isle of Man
Verify by Tiller has been featured in Manx.News following its official Isle of Man launch event at The Claremont Hotel, where local businesses were introduced to the full Verify by Tiller platform, an all-in-one, next-generation AML solution with CLM and KYB capabilities, designed to help regulated firms counter growing AI-powered financial crime threats.
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.
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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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