Welcome to the 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.

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Due Diligence Pack

We recognize that onboarding a new technology partner requires rigorous assessment, particularly within the regulated sectors we serve. The Due Diligence Pack is designed to streamline your vendor verification process by providing centralized access to Tiller Technologies’ critical corporate and operational data. To accelerate your review, we have included a downloadable, pre-completed Due Diligence Assessment Questionnaire. This comprehensive document anticipates and answers standard regulatory, security, and governance queries, ensuring your risk and compliance teams have the detailed information they need immediately, without the wait.

Due Diligence Pack

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Trust Components

Tiller Technologies has implemented the widely accepted Information Security Management System (ISMS), making it compliant 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 information security, data protection, reliability, and compliance.

Information SecurityData ProtectionCloud & ReliabilityRisk & Compliance

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Regulatory Compliance Performance

Verify by Tiller is purpose-built to satisfy complex AML, CFT, and CPF obligations for regulated businesses across the UK, the Crown Dependencies (Jersey, Guernsey, Isle of Man), and international financial centres. To demonstrate how our platform supports your specific regulatory commitments, we have provided helpful information on our alignment with key jurisdictional authorities below.

Jersey Financial Services CommissionGuernsey Financial Services CommissionIsle of Man Financial Services AuthorityBermuda Proceeds of Crime Regulations & BMA Guidance