tiller

PEP check

Advanced online international PEP and sanctions checks

Reduce your exposure to high-risk individuals and businesses with Tiller PEP Check.

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Identify bad actors

Quickly and accurately identify clients who may pose a risk with automatic checks carried out across hundreds of government sources and international watchlists.

Screen in real-time

Gather intelligence on potential clients and businesses, verifying their credentials in real-time, to remove any potential risk to your company.

Strengthen your profiling

Avoid hidden or overlooked gaps in client data that might be missed if relying exclusively on manual checking processes.

Stay compliance focused

Enjoy the peace of mind offered by Tiller’s datasets that are constantly checked against multiple reliable sources so you always remain compliant.