Tiller Technologies

Identity Verification & KYC/AML

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A extensive digital platform streamlines customer identity verification and onboarding processes for regulated businesses, enhancing compliance and efficiency. Key features include real-time identity checks, automated account creation, international address verification, and ongoing client data monitoring, addressing challenges such as regulatory compliance, risk management, and the need for secure, remote client interactions, making it ideal for financial institutions, wealth managers, and compliance-focused organizations.

Tiller Technologies can be found in Identity Verification & KYC/AML categories.

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Tiller Technologies Main Features

• Report
  Users can generate reports on demand whenever they need them.
• Verify
  A digital solution that provides high-quality customer ID verifications.
• Connect
  A thorough onboarding journey for wealth management clients, fully digital or blended.
• Onboard
  A secure system that allows clients to sign up and verify their information online.
• Identity
  This feature allows online identity verification to confirm who a person is.
• PEP check
  This feature checks for high-risk individuals and businesses on international lists.
• Bank check
  It verifies bank account details quickly to confirm ownership and accuracy.
• Suitability
  This feature checks if products are suitable for clients based on their needs.
• Data monitor
  This service regularly checks client data for any errors or changes.
• Address check
  This service verifies international addresses to ensure they are correct.
• Client portal
  A secure area where clients can check their balance, see valuations, and send messages.
• Account creation
  Clients can create their accounts online and manage their information easily.
• Attitude to risk
  An online questionnaire that helps assess how much risk a client is willing to take.

Tiller Technologies Benefits

• PEP Check
  It reduces the risk of dealing with high-risk individuals by checking if they are on international watchlists.
• Bank Check
  This allows businesses to quickly verify bank account details, ensuring that transactions are secure and accurate.
• Address Check
  This service confirms if an address is correct, helping to avoid mistakes in communication and service delivery.
• Client Portal
  Clients can view their account details and communicate easily, improving their overall experience.
• Data Monitoring
  Regular checks on client data help keep information up to date and correct, which is important for good service.
• Risk Assessment
  It helps businesses understand a client's attitude towards risk, ensuring that the right products are offered.
• Account Creation
  Clients can easily create their accounts online, which saves time and makes the process smoother.
• Report Generation
  On-demand reports can be created quickly, providing important information when needed without delays.
• Onboarding Process
  The onboarding module makes it easy to sign up clients securely from anywhere, reducing paperwork and hassle.
• Identity Verification
  It helps businesses quickly check if a person's identity is real, making it safer to work with new clients.

Who should use Tiller Technologies?

• Banks
  Banks can use Tiller to quickly check customer identities and verify accounts, making their services faster and safer.
• Wealth Managers
  Wealth managers can improve their client onboarding process, making it easier and more efficient for new clients to sign up.
• Financial Advisors
  Financial advisors can use Tiller to monitor client data regularly, ensuring that all information is accurate and up to date.
• Compliance Officers
  Compliance officers can benefit from advanced checks on high-risk individuals, helping to keep their company safe from fraud.
• Regulated Businesses
  Regulated businesses can simplify their compliance with KYC checks, reducing paperwork and speeding up the verification process.
• Small Business Owners
  Small business owners can create secure online accounts for their clients, making it easier to manage customer information.

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Technologies Used

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