Welcome!

This page provides an overview of the Verify by Tiller services and API.

Introduction

Welcome to the API documentation for Verify by Tiller, a comprehensive Know Your Customer (KYC) solution developed by Tiller Technologies Limited. This API is designed to streamline the complex processes of identity verification, risk assessment, and compliance management for regulated and supervised businesses across the globe. Our API enables seamless integration, offering a secure, efficient, and user-friendly platform to meet your organisation's KYC obligations.
The Tiller Verify API is built on HTTP. Our API is RESTful. It has predictable resource URLs. It returns HTTP response codes to indicate status and or errors. It accepts and returns JSON in the HTTP body. You can use your favourite HTTP/REST library for your programming language to use Tiller Verify API.
For more information, please visit www.tiller-verify.com.

Purpose of this API

The Verify by Tiller API provides programmable access to our customer KYC/AML services. It caters to a range of regulated business needs. By leveraging our API, you can integrate our verification process with your application.
Through a simple integration, you can create applications, send invites to customers and receive verification results. Checks include:
  • Personal details and address capture
  • Identity document verification.
  • Biometric face match and liveness check.
  • International address verification.
  • PEP & sanctions screening.
  • Adverse media screening
  • Secure proof of address upload.
  • Geolocation checks
  • Nationality capture
  • Place of birth capture
  • UK Bank Ownership check (coming soon)
  • Source of Funds capture (coming soon)
Tiller will continue to build out additional check and modules.

The Verification Process

Verify by Tiller streamlines your onboarding process by providing a digital process for completing verification checks through the Verify by Tiller app.
Verification Process Using API
For each application, follow these steps:
1) Send an application request with one or more individuals.
2) Customer(s) download the Verify by Tiller app and complete their checks.
3) Results are sent to your Webhook subscription or can be retrieved.
4) For each completed customer, download the PDF report, documents and images.

Global Reach and Security

We understand the importance of global access combined with uncompromised security. Verify by Tiller API offers:
  • Worldwide Accessibility: Our services are available across various geographical locations, adhering to international compliance standards. For information on our global coverage please contact us at [email protected].
  • Data Privacy and Security: We prioritise the confidentiality and integrity of your data with state-of-the-art security measures. Find out more within the Data Security section.

Getting Started

Ready to integrate Verify by Tiller into your workflow? Head to our Quick Start Guide for step-by-step instructions on using our API.
We are excited to partner with you and look forward to supporting your business's KYC needs. Should you have any questions or require assistance, our support team is available to ensure a smooth integration experience.
Last modified 2mo ago