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
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        • 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
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On this page
  • Personal Details
  • Nationality and Place of Birth
  1. Service Information
  2. The Checks

Personal Details Capture

Personal Details

Personal details are captured from your customer and checked against the originally invitation details. This helps to ensure that the individual record is accurate.

The following information is captured:

  • First name

  • Middle name(s)

  • Last name

  • Date of birth

  • Gender (male, female, other)

This will highlight any mismatches between your record and what the customer has submitted through the Verify app.

Nationality and Place of Birth

Applications can also be configured to capture both nationality and place of birth. This can help firms gather richer information about their client and may have internal processes around these two elements.

Tiller is looking to implement further optional checks around the nationality and place of birth in the future.

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Last updated 1 year ago