General Information
Last updated
Last updated
Verify by Tiller is a comprehensive Know Your Customer (KYC) solution designed to simplify the identity verification, risk assessment, and compliance management processes for regulated and supervised businesses worldwide.
Our service leverages cutting-edge technology to provide an efficient and secure way for organizations to meet their KYC, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) obligations.
Verify by Tiller is built for regulated and supervised businesses across various industries, including finance, real estate, legal, and healthcare sectors that require stringent identity verification and compliance checks. Our platform is suitable for organisations of all sizes, from small businesses to large enterprises, looking to streamline their KYC processes.
Verify by Tiller offers its services globally. While our core services are available in multiple countries, the availability of specific checks and features may vary based on local regulations and data sources. For detailed information on country-specific services, please refer to our area or contact our support team.
Verify by Tiller is designed for seamless integration with your existing systems via a robust set of APIs. This enables a straightforward setup process and allows for the automation of KYC checks within your current operational workflows. Detailed documentation and support are available to assist with integration, ensuring a smooth adoption of Verify by Tiller into your services. Please see our .
Verify by Tiller stands out due to its comprehensive suite of checks, ease of use, and commitment to security and privacy. Our platform combines identity document verification, biometric and liveness checks, international address verification, and more, all within an intuitive user interface.
For more information, please contact a member of our team at info@tilletech.com.
Yes, following an extensive due diligence process, Verify by Tiller was granted accreditation by the ICAEW (the Institute of Accountants for England and Wales) in 2023 for providing electronic identification services for their member accountancy firms. The due diligence report is available on request from us, or from the ICAEW. In addition, BDO Jersey has conducted a review of our service in relation to the requirements of the Jersey Financial Services Commission (JFSC) regulatory handbook. This report can be viewed here
Verify by Tiller offers some customisable elements to meet the specific needs of your business. From selecting specific verification checks to customising some of the branding within the mobile app, our platform can be tailored meet a broad range of requirements. Our team is available to discuss customisation options and help you configure the best solution for your business.
The Verify app by Tiller is accessible on both iOS and Android devices, offering users flexibility and convenience across various platforms. Please ensure that your devices are compatible
iOS Devices:
Android Devices
These versions are selected because they receive regular security updates from Google and iOS, guaranteeing the safety of your data and providing a secure and reliable user experience. Please note that tablet devices are not currently supported.
NFC (Near Field Communication) technology is not available on every passport. NFC-enabled passports, also known as biometric passports or ePassports, are a newer type of passport that contains an embedded chip with the passport holder's personal information. While many countries have adopted ePassports, not all passports are ePassports, and even in countries that issue ePassports, not all passport holders may have one. You can normally tell if your passport is an ePassport if you are able to use an E-gate at an airport, or you can see the metallic embedded chip in the pages.
If you are having issues scanning your passport's NFC chip through your mobile phone, please ensure that there are no physical barriers to prevent a successful scan. Please remove your mobile's cover or anything that would interfere with the magnetic field required to activate the chip and enable it to send the required information.
Yes, you can leave the app the app at any time and complete your checks at a later time. As long as you have your access code or request a new code to be sent by e-mail, you can use that to pick up where you left off. Just simply type that code onto the app and you will be able to complete any outstanding checks for as long as these are retained.
Know Your Customer ('KYC') processes are designed to protect financial and other institutions against fraud, corruption, money laundering and terrorist financing. For companies in regulated, supervised, or high-value industries, KYC is a legal requirement as part of working with a new or existing client.
A 'PEP' is a politically exposed person. They are usually an individual who holds a prominent public position or role in a government body or international organisation. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other offences such as corruption or bribery and are therefore considered to represent a higher compliance risk. As a result, businesses must perform enhanced due diligence when dealing with PEPs to prevent the misuse of their services for illegal activities.
NFC-enabled passports are also known as ePassports or biometric passports, and they typically contain a digital photo of the passport holder as well as other biometric data such as fingerprints or facial recognition data. This information is securely stored on the NFC chip and can be accessed by authorised parties using NFC technology, which provides a secure and convenient way to verify the identity of the passport holder.
A liveness test check is a security feature used to confirm that the individual being verified is physically present and not a fraudster using a photo or video to impersonate the person.
A liveness test check can be conducted using various methods, such as asking the individual to blink or move their head, or perform a certain facial expression. The goal is to ensure that the individual is a real person and that the verification process is not being bypassed by someone attempting to use fake images
Liveness test checks are commonly used in identity verification processes, particularly in higher-value industries, to prevent fraud and identity theft.
In our international address verifications, we verify the customer's current residential address by cross-checking it against multiple reliable international data sources to ensure that they are a genuine resident at that address.
There are two parts to this function.
Step 1: In the Verify by Tiller mobile app, customers choose their country of residence and input the first line of their address or postal/ZIP code. They then select their address from a list of properties to confirm its existence.
Step 2: Once the property's existence is confirmed, we use the customer's name and address to search 'regulatory-quality' databases. These databases include utilities (excluding mobile phones), credit reference agencies, and government sources. Verify by Tiller conducts searches across up to independent data sources and provides the results of each search through the Verify Admin Portal.
Verify allows you to upload a range of proof of address documents that typically range from Telephone Bills, Water Bills, Electric and/or Gas Bills, Tax Assessment Notices and Credit Card/Bank Statements. However, to ascertain any specific requirements, you should inquire with the company you're dealing with and Verify will accommodate for those documents to be uploaded.
Geolocation is a term defining the process or technique of identifying the geographical location of a person or device by means of digital information processed via the Internet. This will enable us to clearly ascertain the place an individual accesses their application through their smart device. Please ensure that you disable any V.P.N.s on your smart device so Verify may do this accurately.
You can use any compatible mobile device to complete your actions - even if it belongs to a friend, relation, or business. No data is stored locally on the device and all your information is sent securely one way to us. Once you have completed inputting your details and it is sent to us, all information is automatically deleted from the phone. This ensures that you can use another person's phone while keeping your data safe.
KYC is a regulatory requirement for financial institutions and other businesses to verify the identity of their customers. The objective of KYC is to prevent identity theft, fraud, money laundering, and terrorist financing. KYC involves collecting personal information and documents from your customer to verify their identity and assess their risk profile. The KYC process helps businesses to identify and manage potential risks associated with their customers, comply with legal and regulatory requirements, and protect their reputation. Failure to comply with KYC requirements can result in fines, legal action, and damage to the business's reputation.
Getting started with Verify by Tiller is straightforward. You can sign up through our website, where you'll be guided through the process of setting up your account and starting your first verification checks. For detailed instructions and tips for getting started, please refer to our guide or contact our team at info@tillertech.com.
Compatible with iOS 15.8 or later versions, users can download the Verify app from the Apple App Store to experience its features seamlessly on their Apple devices. To access our app on the App Store, please .
The Verify app is fully supported on Android 11 and above. While it may function on older Android versions, we recommend upgrading to Android 11 or higher for optimal performance and security. To access our app on the Google Play, please
Yes, in addition to comprehensive UK population coverage, we also cover many of the other developed countries, as part of the service. For country coverage, please see our.