KYC checks made simple.
Simplified customer ID verification
for regulated & supervised businesses.
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.
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.
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.
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.
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.
identity
Speed up ID checks with real-time remote identity verification and ID document capture.
address check
Industry-leading real time global address lookup and verification service.
PEP check
Reduce your exposure to high-risk individuals and businesses with advanced online international PEP and sanctions checks.
bank check
Real-time bank account checks and verification service. Confirm account numbers, sort codes and account ownership in seconds.
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.
account creation
Online account creation service that lets your clients create profiles as well as view or update their account data.
suitability
Speed up ID checks with real-time remote identity verification and ID document capture.
attitude to risk
Industry-leading real time global address lookup and verification service.
client portal
Reduce your exposure to high-risk individuals and businesses with advanced online international PEP and sanctions checks.
report generator
Real-time bank account checks and verification service. Confirm account numbers, sort codes and account ownership in seconds.
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.
portfolio rebalancer
Online account creation service that lets your clients create profiles as well as view or update their account data.
portfolio optimiser
Online account creation service that lets your clients create profiles as well as view or update their account data.
CGT optimiser
Online account creation service that lets your clients create profiles as well as view or update their account data.
ESG optimiser
Online account creation service that lets your clients create profiles as well as view or update their account data.
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.
30+ years in wealth management.
Equivalent 100 years of development time
Founded in 2016.
Offices in London and Jersey.
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