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Easily upload credentials and track verifications in real-time.

Efficient Workflow

Enhance your operational efficiency with quick and reliable verification solutions.

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An invitation with the booking details has been emailed to you.

We're looking forward to showing you how Verify by Tiller can check every AML/KYC processes so you can focus on revenue, not investigating.

User-Friendly

Easily upload credentials and track verifications in real-time.

Efficient Workflow

Enhance your operational efficiency with quick and reliable verification solutions.

Trusted by teams who need precision

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KYC/AML Screening Built for Regulated Businesses

Ensure compliance excellence and mitigate risks with Verify by Tiller's screening solutions.

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Financial Services

Capture, authenticate, and verify customer data seamlessly—from biometric face matching to source of funds collection.

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Use Cases

Streamlining Compliance: Insights and Customer Stories

Simplify compliance and stay ahead with strategies and key learnings of our use case selection.

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What Our Satisfied Customers Say

Join leading companies using the Verify by Tiller AML Platform.

  • Enhanced Customer experience
  • Operational Efficiency
  • Easy to use
  • Cost Effective
  • Branding opportunities

At DNA we wanted to improve the customer experience of onboarding, as this can be a point of friction having won new business.  We also wanted to support our staff in providing a tool to make the process less risky and more efficient.  Verify by Tiller has delivered on both counts, is super easy to use, cost effective and aligns with our tech-savvy brand. 

Dani Bennett
Director DNA
  • Operational Efficiency
  • Reduced costs, time and effort
  • Sophisticated front-end
  • Seamless Verification Process

Verify has more than halved the amount of time we spend with individuals going back and forth on passports and related documentation, and for the end-user has reduced cost, time and effort - its sophisticated front-end facilitates a seamless process.

Jacques Colley
Director, Horsepool Consulting
  • Streamlined Remediation Process
  • Reduced time spent on verification
  • Allowed team to focus on higher-value tasks
  • Project Completion accelerated
  • Cost Effective

We found that implementing Verify by Tiller's electronic ID and verification solution was a game-changer for a recent remediation project. We were facing a daunting task with a very tight deadline. Their solution streamlined the entire process, significantly reducing the time spent on manual verification. While we can't quantify the exact time saved in hours or days, the efficiency gains were substantial. It allowed our team to focus on higher-value tasks and ultimately accelerated project completion. Additionally, it contributed to delivering the project at a more favorable price for the client due to the speed at which matters could be resolved without the need for additional resources to complete manual remediation. We are extremely satisfied with the results and would highly recommend their services.

Scott Le Flour
Director & Founder, Triskele Solutions
  • Intuitive platform
  • Sophisticated design
  • Branding opportunities

Overall, we have been impressed by Tiller. The platform is intuitive and easy to navigate from both a user and admin perspective. This is demonstrated by the fact that the vast majority of investors have completed the Tiller process without any follow-up questions.
The platform looks nice and feels clean – things like being able to add our logo to the homepage make a big difference.

Head of Risk & Compliance
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