Verify by Tiller

Verify by Tiller Hero
AML
The first service to be ICAEW accredited for regulatory-quality digital Identity Verification. Verify the identity of your customers, both in the UK and internationally.

About this App

Verify by Tiller has been built for regulated and supervised businesses worldwide. We have become the first firm to be accredited by the ICAEW for ID verification and have also had the system reviewed by BDO.  The service is used to streamline your KYC checks performed on your customers, who can be invited to download the Verify by Tiller mobile app to provide their information as a self-serve.

Tiller uses this information to perform digital checks to verify your customers' details. You can view the results within our browser-based Verify Portal and download a comprehensive report for your records. We can have your firm up & running same day, with no IT integration necessary. For smaller firms, we offer a fully flexible Pay As You Go service, whereby you only pay for customer usage - with no setup fees or minimum usage.

Price as a PAYG service. Volume discounts apply if signing up to an annual contract.

Cost (from)

£15.50/month

Free Practice Subscription

Trial

You can test the system on up to 5 test customers for free

Partner Program

We have partnered with the ICAEW, who have performed a full review of the system. The due diligence was carried out by RSM, and that report is available on request.

Support Channels

  • Email
  • Live Chat
  • Online Help
  • Phone
  • Web Form

Mobile Platforms

  • Android
    android icon
  • iOS
    ios icon

Accounting Platforms

    N/A

Integrations

    N/A

Geographies Served

  • Worldwide

Categories

App features per category

AML

Identity document verification for passports, driving licence & National ID cards, from 150 countries.

  • Biometric and liveness checks

  • UK & International address verification (27 countries from

     launch)

  • PEP & Sanctions screening

  • Secure proof of address upload

  • GPS geolocation capture

Visit Verify by Tiller

Some details on this page are subject to change. If you see something wrong please contact us here.

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