Tiller Technologies Limited

Tiller Technologies offers a range of services including remote identity verification, ID document capture, global address lookup and verification, real-time PEP and sanctions checks, bank account checks and verification, and data monitoring. Our unique value proposition is the ‘Connect’ suite, a comprehensive wealth management solution that offers automated onboarding, attitude-to-risk assessment, product selection, and reporting while maintaining high compliance standards.

‘Verify by Tiller’ their innovative app, simplifies identity verification, enhances efficiency, and ensures regulatory compliance. Tailored for regulated industries, Verify streamlines onboarding and ID verification, levering advanced technology for robust compliance and exceptional client experience. Accredited by the ICAEW and reviewed by BDO in Jersey, Verify is a cutting-edge SaaS solution that enables seamless customer identity verification mitigates fraud, risk and enhances operational efficiency.