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Gain insights from industry experts on the Isle of Man’s preparation for the MONEYVAL assessment. Learn about regulatory compliance, AML strategies, and the critical role of collaboration in tackling financial crime.
See how HSBC Expat sets a new standard in global onboarding. Explore their digital approach to compliance, customer experience, and innovation.
Isle of Man builds a culture of compliance to get ready for MONEYVAL. Stay informed to stay prepared—essential for regulated firms and compliance teams.
Streamline onboarding, remediation, and ongoing monitoring with Verify by Tiller’s efficient, user-friendly platform.
Find answers to common questions about our Platform
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.
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.
Yes, Verify supports global verification, enabling businesses to verify customers from multiple countries, including offshore locations, ensuring compliance and security across borders.
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.
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.
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.
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.
Discover how Verify can enhance your risk assessment process with a personalized demo.
