KYC checks  made simple.

Simplified customer ID verification
for regulated & supervised businesses.

A woman using her phone to verify her identity.

Our solutions

Verify

Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses.

The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards.

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Connect

Your company can have a best in class wealth management client onboarding journey with Tiller Connect. Fully digital or blended for the perfect fit to meet your needs, this comprehensive suite of modules will help you transform how you deliver onboarding services to your clients.

Choose from client-facing modules including automated onboarding, attitude-to risk assessment, product selection (including risk management), online portals and on-demand reporting.

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Onboard

Sign up anyone, at any time from anywhere, securely. Tiller's onboarding module, Onboard, is a secure, scalable system to collect, check and verify customer information digitally.

Automatically run AML and KYC processes in seconds - no more paperwork or form filling for you or the client. Remove the need for face-to-face processes via remote client self-serve.

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Unified platform

A fully integrated suite of products

We bring together everything required to build digital propositions. Tiller’s products power services for banks, wealth managers, financial advisors and many more.

A collection of screenshots of the app

What can we do.

Explore Tiller's services

Each service in the platform is powerful alone, but the real magic happens when you use them together.

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identity

Speed up ID checks with real-time remote identity verification and ID document capture.

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address check

Industry-leading real time global address lookup and verification service.

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PEP check

Reduce your exposure to high-risk individuals and businesses with advanced online international PEP and sanctions checks.

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bank check

Real-time bank account checks and verification service. Confirm account numbers, sort codes and account ownership in seconds.

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data monitor

Make sure your client data is up to date with the Data Monitor service, which will check for any errors or changes on a regular basis.

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account creation

Online account creation service that lets your clients create profiles as well as view or update their account data.

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suitability

Speed up ID checks with real-time remote identity verification and ID document capture.

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attitude to risk

Industry-leading real time global address lookup and verification service.

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client portal

Reduce your exposure to high-risk individuals and businesses with advanced online international PEP and sanctions checks.

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report generator

Real-time bank account checks and verification service. Confirm account numbers, sort codes and account ownership in seconds.

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portfolio monitoring

Make sure your client data is up to date with the Data Monitor service, which will check for any errors or changes on a regular basis.

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portfolio rebalancer

Online account creation service that lets your clients create profiles as well as view or update their account data.

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portfolio optimiser

Online account creation service that lets your clients create profiles as well as view or update their account data.

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CGT optimiser

Online account creation service that lets your clients create profiles as well as view or update their account data.

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ESG optimiser

Online account creation service that lets your clients create profiles as well as view or update their account data.

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Award winning software.

We are always looking for ways to innovate and improve the services we provide. We have received many awards over the years, which reflect our dedication towards continuous improvement in what we do.

Why Tiller.

A technology-first approach to
wealth management

Growing partner ecosystem

Benefit from our partner and integration ecosystem with third-party providers ranging from fintechs, data providers, regulatory and compliance systems, custodians and many more.

Ever improving technology

We are constantly updating our services and technology to ensure that they stay ahead of industry trends. We release new features and updates frequently.

Quality assurance

The Tiller platform has been certified to the highest compliance standards and an independent industry-trusted security company regularly performs penetration testing of our system.

Product innovation

We have a variety of prebuilt, reusable components and services that can be quickly assembled to create innovative offerings. These reduce time-to-market and deployment risk.

Global scale.

Who we are

We’re a diverse team of product specialists, software engineers, compliance experts and entrepreneurs with over 30 years’ experience in capital markets and a passion for building software to help regulated businesses innovate and grow.

Decades of experience

30+ years in wealth management.

Tried and tested

Equivalent 100 years of development time

Established technology

Founded in 2016.

International reach

Offices in London and Jersey.

Blogs

Our latest news

Read latest company news, product updates and development from Tiller.

Video
Myth-busting common misconceptions surrounding digital compliance for regulated businesses in Jersey with The JFSC
Press Releases
Tiller Technologies wins 'Best Digital Applications' at Systems In The City Fintech Awards 2022
Articles
Robo-advice - the great comeback that has gone under the radar
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