Welcome to Trust Centre
When it comes to digital client onboarding and Anti-Money Laundering (AML) checks, building trust is critical to everything we do. We understand that handling sensitive client data and ensuring regulatory compliance are paramount to your operations.
This trust centre is designed to provide you with complete transparency into our commitment to security, privacy, and compliance. Here, you'll find detailed information about our robust technical and organizational measures, our adherence to global data protection regulations, and the rigorous processes we have in place to safeguard your data, your client's data and ensure the integrity of our services.
Explore the sections below to learn more about how we build and maintain trust, empowering you to onboard clients confidently and securely.
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.
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 Private Limited Company
Registration Date
15th May 2019
Registration No:
Company Registry
Parent Company
Product Details
Product 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 Centers
Trust Components
Tiller Technologies has implemented the widely accepted Information Security Management System (ISMS), aligning with the internationally recognized ISO/IEC 27001:2022 standard. This framework is foundational to Tiller's operations, providing clear guidelines for the systematic management of information security, data governance and business compliance.
The ISMS framework helps Tiller ensure it can manage the confidentiality, integrity, and availability of all its information assets, including it SaaS platforms, networks, applications, and services. ISMS serves as a dynamic and systematic approach to identify and manage information security risks, fostering continuous improvement of Tiller's security controls to protect against evolving threats and uphold the trust placed in its operations.
See below for detailed Information on our commitment to security, data privacy, Infrastructure, and compliance.
SecurityData PrivacyInfrastructureCompliance & Governance
To simplify your due diligence process we have prepared and can make 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.
Completed Due Diligence Questionnaire Request Form
Last updated