Training Hub
  • Welcome to Training Hub
  • GUIDES
    • Getting Started
    • The Verification Journey
    • Reviewing results
    • Applications
      • Creating a New Applications
      • Managing Applications
      • Reviewing Individuals
      • Understanding Customer Reports
    • Screening
      • Creating Individual Check
        • Reviewing Individuals Check
      • Creating Company Check
        • Reviewing Company Check
    • Monitoring
      • Creating a Monitoring Records
      • Managing the Monitoring Dashboard
      • Monitoring Records of Individuals
    • Account Settings
      • General
        • Company Details
        • Branding
        • Managing Users
        • Billing Details
        • Consultants
        • Data Retention
      • Application
        • Managing Application Types
        • Screening Preferences
        • Source of funds
        • Additional document
        • Forms
    • Help/ Support
    • My Profile
  • Service Information
    • What is Verify by Tiller
      • The Verify Portal
      • The Verify Mobile App
    • The Checks
      • Personal Details Capture
      • Identity Document, Biometric Face Match and Liveness
      • International Address Verification
      • PEP & Sanction Screening
      • Adverse Media Screening
      • Proof of Address Upload
      • Geolocation Check
      • Upload Documents
      • Source of Funds
      • UK Bank Account Check
    • Data Collection and Storage
    • Security, business continuity and incident reporting
  • Country Coverage Match Rates
  • Help & Support
    • FAQS
      • General Information
      • Using Verify by Tiller
      • Data Security and Privacy
      • Billing and Account Management
    • Support & Training
    • Documents and materials
    • Release Notes
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  • What is Verify by Tiller?
  • Learn how Verify works

Welcome to Training Hub

NextGetting Started

Last updated 1 year ago

At Tiller, we understand the complexities and evolving nature of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. That's why we've curated a range of resources and guides explaining Verify by Tiller's services.

Verify by Tiller: A robust digital solution that provides high-quality customer ID verification and customer due diligence (CDD) for regulated and supervised businesses. The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensures a service of the highest regulatory standards.

What is Verify by Tiller?

Get acquainted with the service and its benefits.

Learn how Verify works

We've put together some helpful information to help you get the most out of the service.

What is Verify by Tiller
The Checks
GUIDES
Help & Support
Verify by Tiller - KYC checks made simple