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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On this page
  • The Verify Portal
  • The Verify App
  1. Service Information

What is Verify by Tiller

Providing high-quality customer due diligence for regulated and supervised businesses.

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Last updated 10 months ago

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.

The Verify Portal

The Verify Portal, help businesses to manage and streamline their Know Your Customer (KYC) processes: .

An intuitive interface for inviting customers, conducting identity verification, and reviewing compliance-related checks. The portal simplifies management of KYC, AML, and CDD obligations by providing a hub where administrators can oversee customer verifications.

What is it for?

  1. Send invites: Create applications and send out invites to your customers. They can complete their check on our mobile app.

  2. Monitor applications: Offers a holistic view of customer progress, verification results, and check information for each customer.

  3. Customer reports: Get status updates of each application and download our comprehensive customer report to store on your records.

  4. Customise settings: Admin users can manage company details, user roles, and account settings, offering a tailored experience to match business requirements.

For more information on the Verify Portal and how it works, please see the GUIDES section.

The Verify App

The Verify Mobile App is used by your customers to perform their checks. They send information and complete the process directly from their smartphone. It offers a convenient and user-friendly approach to providing the information the business needs for their AML process.

Working together with the Verify Portal, the app ensures a configurable journey for customer onboarding tasks.

The Verify Process:

  1. Invitation: Customers receive an email invitation containing a unique invite code, valid for 7 days and instructions to download the app.

  2. Complete actions: The user must accept the end-user terms and complete the required actions for the checks (e.g. scan identity document). The actions needed depend on the type of application.

  3. Check the results: Once all actions are complete both the customer and business will receive an email confirmation. The check can be reviewed in the Verify Portal.

https://app.tiller-verify.com/