Tiller - AML Solution Provider

Tiller provides a highly specialized digital compliance and wealth management ecosystem designed to eliminate the friction inherent in traditional regulatory onboarding. Based in London and Jersey, the firm focuses on delivering high-performance automation for anti-money laundering (AML) and know-your-customer (KYC) requirements. Their platform, particularly the “Verify” suite, transforms manual document collection into a seamless digital journey, ensuring that regulated businesses can meet stringent international standards without compromising the user experience or operational speed.

The Solutions Tiller Provides

Tiller offers a modular array of technology services that cater to both compliance oversight and digital client engagement. The primary solutions include:

Verify by Tiller, an automated AML and KYC platform featuring biometric identity checks and NFC chip reading.
Tiller Connect, a comprehensive digital wealth management onboarding journey including risk profiling.
Real-time PEPs, sanctions, and adverse media screening with automated daily monitoring.
International identity document authentication covering over 1,900 document types across 180+ countries.
Digital address verification using government and utility data sources in 50+ jurisdictions.
Bank account verification services that confirm ownership and account details in seconds.
A dedicated Client Lifecycle Management (CLM) tool for entity onboarding and periodic reviews.

The type of customers Tiller Works With

The platform is purpose-built for industries where regulatory rigor is non-negotiable and client service is a priority. Their typical client base includes:

Wealth managers and private banks looking to digitize complex onboarding workflows.
Trust and fund administrators managing multi-jurisdictional corporate structures.
Legal and accountancy firms requiring robust audit trails for AML compliance.
Real estate agents and property developers conducting high-value transaction due diligence.

What sets Tiller Apart

Tiller distinguishes itself through its “build, not partner” philosophy, ensuring that its core compliance engine is fully proprietary and deeply integrated. Key differentiators include:

A specialized focus on offshore jurisdictions and complex entity structures that many standard AML tools struggle to resolve.
The integration of wealth-specific modules, such as attitude-to-risk assessments, directly within the compliance workflow.
A hybrid deployment model that allows for standalone portal use or full integration via a RESTful API.
The use of regulatory-quality data sources and biometric liveness detection to achieve significantly higher match rates than traditional paper-based methods.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://www.tillertech.com/

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.