Welcome!
Welcome to the Tiller Verifications API
The Tiller Verifications API powers KYC and CDD processes, enabling platforms to perform checks on individuals with precision and efficiency. This API also forms the backbone of our Verify by Tiller solution, helping businesses meet regulatory requirements while streamlining compliance workflows.
What is the Tiller Verifications API
The Tiller Verifications API is a flexible, secure solution tailored to the complexities of modern compliance needs. Whether integrating it directly into your systems or using it as part of the Verify platform, this API empowers your business to:
Verify Addresses: Validate international addresses with trusted, regulatory-quality data from 53 countries.
Perform PEP & Sanctions and Adverse Media Screening: Identify politically exposed persons, individuals on watchlists and sanctions lists and adverse media.
Check UK Bank Accounts: Securely confirm bank account details to ensure accurate financial transactions.
Core Principles
The Tiller Verifications API is designed with developers in mind, offering:
RESTful Design: Simplify integration with predictable, resource-based URLs.
Customisable Workflows: Tailor verification processes to fit your specific business needs.
Scalable Infrastructure: Handle verifications for businesses of all sizes, from start-ups to large enterprises.
Real-Time Updates: Stay informed with webhook notifications for screening events.
Comprehensive Security: Ensure data privacy and integrity with encryption and strict authentication protocols.
Want to jump right in?
Get started today with our Quick Start Guide. Learn how to:
Sign up for an API credentials.
Authenticate your requests.
Perform your first Address Verification check.
Want to deep dive?
Dive a little deeper and start exploring our API reference to get an idea of everything that's possible with the API:
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