Winning the Race to "Yes"
Slow onboarding costs lenders more than time. It costs customers. Discover how real-time identity verification and AML screening can help reduce application drop-offs and accelerate the lending journey.
Turning Compliance Into a Consultation
With Verify's tablet-based onboarding, a client sitting across from an advisor, whether in a bank branch, a broker's office, or a retail finance point of sale, can complete identity verification and AML screening in real time, during the same conversation where they're discussing the loan itself.
Rather than sending a client away to gather documents or complete an online form later, the advisor can:
Capture and verify the client's identity on the spot, with real-time ID verification supporting 3,000+ document types across 191 countries.
Run address verification against primary data sources in 69 countries.
Screen the client against PEP, sanctions, and adverse media data as part of the same session, using configurable templates.
Free up the advisor to run the lender's own affordability and credit checks alongside the Verify session, rather than waiting for compliance to clear first.
Give the client a fuller picture of where their application stands before they leave the room, since the identity and compliance side is already done.
Applying This Across Three Lending Categories
Join leading banks using Verify for seamless identification.
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The Platform Behind the Process
Verify by Tiller is a configurable SaaS AML platform built for regulated firms with
complex, often cross-border customer bases. It brings together the checks a
lender needs into modules that work as one system rather than several
disconnected tools:
Ready to Win the Race to "Yes"?
Discover how Verify by Tiller can help your lending business reduce onboarding friction, retain more applicants and move faster without compromising compliance.
