Training Hub
  • Welcome to Training Hub
  • GUIDES
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    • The Verification Journey
    • Reviewing results
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      • 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
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        • Managing Application Types
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        • Additional document
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    • 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
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      • Using Verify by Tiller
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    • Support & Training
    • Documents and materials
    • Release Notes
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On this page
  • BDO Guidance Note
  • Country Coverage and Address Coverage Match rate
  • User Guidance Document
  1. Help & Support

Documents and materials

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Last updated 1 year ago

BDO Guidance Note


Country Coverage and Address Coverage Match rate


User Guidance Document

564KB
BDO23-EIDV SUMMARY
pdf
BDO Guidance Note for the registered persons who are considering the use of electronic methods of identification and verification in their business.
4MB
Country Coverage Match Rates (March 2023)
pdf
Country coverage match rate
701KB
Verify Address Verification Country Coverage Aug 2023.pdf
pdf
Address verification country coverage
1007KB
Verify byTillerID Verification Supported DocumentTypes v1.0.pdf
pdf
ID Verification Supported document type
2MB
Verify by Tiller User Guidance v1.4.pdf
pdf
User guidance (Portal and app)
8MB
John Smith Example Customer Report.pdf
pdf
How to read your PDF report