Your offshore compliance partner, delivering regulatory certainty
Your Onboarding and AML Specialist. Providing SaaS and Bespoke solutions regulated businesses around the world.
Built on decades of capital markets expertise, trusted where compliance is non-negotiable
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Meet Verify: The AML platform that feels bespoke
Verify by Tiller is our flagship SaaS product, trusted by Tier-1 firms to simplify and scale compliance operations across global markets.
Verify capabilities at a glance
Simplified client onboarding through our KYC Mobile App & KYB Online Portal, for both clients and their representatives.
Ongoing Monitoring & One-time Screening of PEP, Sanctions & Adverse Media
Client Lifecycle Management Module which enables easy, ongoing oversight of client AML profiles.
Client Lead Product Development
We work closely with clients and firms to ensure an excellent outcome, enhance customer experience, and drive operational success.
Our technology is designed for easy configuration and updates, helping clients stay aligned with regulatory and operational changes.
Featured Case Study
How Tiller delivered a bespoke digital onboarding platform for McInroy & Wood, transforming a weeks-long paper process into a seamless, multi-day digital journey.
Efficiency, compliance, and integration, delivered:
8-Day Reduction in Onboarding
Audit-ready digital AML and KYC journeys with automated regulatory screening.
Zero-Manual Updates achieved through automated data syncing, eliminating dual-entry errors.
Experience, trust, and a global compliance moat
Regtech experience
Built by experts from banking, compliance & offshore sectors
Experts at Onboarding
From building bespoke wealth journeys to Agile SaaS through Verify by Tiller, we can deliver exception onboarding experiences.
Award-winning AML platform
Recognised for innovation and compliance excellence across offshore markets
Scaling internationally
100+ client firms across North America, Caribbean and Europe.
Award-winning compliance technology:
Recognised by leading industry awards for innovation and digital onboarding, built for the most stringent offshore regulatory environments.
WealthBriefing European Awards for Innovative FinTech Solution (2019)
Onboarding Award (2021)
Best Portfolio Management Solution (2022)
Best Digital Applications at the Systems in the City FinTech Awards (2022)
Ready to streamline onboarding compliance?
Book a consultation or explore the Verify platform in detail.
