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.
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.
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.
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.
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.
Assess Your Risk Today
Discover how Verify can enhance your risk assessment process with a personalized demo.
