Verify's Regulatory Compliance

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