Due Diligence Pack
Welcome to the Tiller. As a trusted partner to regulated companies across the Channel Islands, UK, and beyond, we recognize that our clients entrust us with their most sensitive data—and their reputations. Our mission to streamline compliance onboarding is underpinned by an unwavering commitment to transparency and regulatory alignment.
This page provides standard information on the company and its product usually required during a due diligence assessment. In addition, from this page you can download a completed due diligence questionnaire on Tiller Technologies and its Verify by Tiller platform to simplify your assessment.
Company Details
Legal Name
Tiller Technologies Limited
Description
Headquartered in Jersey, Channel Islands, Tiller Technologies (‘Tiller’) is a multi-award-winning provider of cutting-edge customer onboarding technology.
We specialise in transforming how regulated & supervised professional & financial services businesses operate. Initially focused on creating bespoke solutions for financial services. Tiller expanded its capabilities with the launch of our SaaS Digital AML solution, Verify by Tiller, in January 2023.
Our in-house expertise, deep industry knowledge, and familiarity with stringent offshore regulatory frameworks enable us to deliver a high-quality, accessible AML solution.
At Tiller, we pride ourselves on offering a boutique customer experience, from implementation to ongoing support, ensuring our clients have the tools they need to thrive in a demanding regulatory landscape.
Company Website
Company Type
Registered Company Private
Registration Date
15th May 2019
Registration No:
Company Registry
Parent Company Details
Parent Company
Company Type
Registered Company Public
Registration Date
19th May 2014
Platform Details
Platform Name
Verify by Tiller
Description
Verify by Tiller is a secure digital platform designed to streamline Know Your Customer (KYC) and Anti-Money Laundering (AML) processes for regulated and supervised businesses globally. It offers a convenient and efficient way for individuals to prove their identity to businesses through a user-friendly mobile app. The platform collects data to support identity verification and performs background checks to satisfy risk management and regulatory obligations. The digital process replaces traditional, often paper-based, and time-consuming manual verification methods. The platform also provides client definable forms and document upload features to support Know Your Customer (KYC) requirements and your business operational needs.
The platform is built to meet stringent regulatory standards, leveraging cutting-edge technology and high-quality data sources to ensure robust and compliant customer identification. Verify by Tiller provides a solution for real-time remote identity verification, address checks, and bank account verification, enabling businesses to onboard clients securely from anywhere in the globe. It also automatically performs ongoing monitoring for PEP (Politically Exposed Person) & Sanctions screening and adverse media, helping businesses manage risks and maintain compliance throughout the customer lifecycle.
Product Website
Launch Date
January 2023
Host Data Centres
To simplify your due diligence process we have prepared and made available to you an already completed due diligence questionnaire on Tiller and the Verify by Tiller platform. The questionnaire answers the typical questions ask and should satisfy most due diligence exercises.
To obtain the completed due diligence questionnaire simply complete the form below and a link to download the document will be sent to you.
Completed Due Diligence Questionnaire Request Form
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