Introduction to Verify

Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses.

The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards.

The user friendly Mobile App enables your customers to share their ID document and address information quickly, securely and remotely,for a convenient and efficient customer experience.

The Desktop Portal gives administrators clear oversight of the process of requesting and tracking information requests, and provides a comprehensive PDF report on the results of all verifications performed including all referenced documents.

Our Services

Core Identity Verification

ID Verification
PEP & Sanction Screening
Geolocation
Personal Details Capture
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UK Address Check

Multi-layered ID Verification
Multiple Regulatory Quality Data Sources
Proof of Residential Address
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International Address Check

Multi-layered ID Verification
Multiple Regulatory Quality Data Sources
Available for 53 countries
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Adverse Media Screening

screens the content of over 120,000 official news and media sources
2.5 billion media articles cross checked
assess against two metrics: Risk Stage & Risk Type
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We are committed to continuously improving Verify and are pleased to announce that the following features are currently in development and will be launched soon.

UK Bank Account Check
Source of Funds Check
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