API Reference

The Tiller Verifications API is divided into three main components: Authentication, Verifications, and Ongoing Monitoring.

Authentication

Before using the API, clients must authenticate their requests. The authentication service ensures that all interactions with the API are authorized and secure.

Authentication

Verificatons

The Verifications component is the heart of the API, enabling businesses to perform a variety of checks. These include Address Verification, Background Checks (PEP & Sanctions, Watchlist, and Adverse Media), and UK Bank Account Checks.

Verifications

Ongoing Monitoring

Ongoing Monitoring enhances Background Checks by providing continuous updates on an individual’s PEP, sanctions, or adverse media status. This ensures businesses are alerted to compliance risks as soon as they arise.

Ongoing Monitoring

How It Works

1. Authenticate: Begin by authenticating your API client and obtaining a bearer token. This token is required for all subsequent API calls.

2. Submit a Verification Request: Use the Verifications API to perform compliance checks on an individual. Configure checks and provide the necessary profile details.

3. Enable Monitoring (Optional): For continuous monitoring of PEP & Sanctions or Adverse Media, include enableOngoingMonitoring: true in your verification request.

4. Retrieve Results: Access results directly from the response (synchronous) or poll using the correlation ID (asynchronous).

5. Manage Monitoring Subscriptions: Use the Ongoing Monitoring endpoints to subscribe to notifications, retrieve results, or unsubscribe when no longer needed.

This API overview serves as your starting point for integrating the Tiller Verifications API into your workflows. For detailed technical documentation and examples, explore the linked sections or contact our support team at [e-mail].