Technology, Data & Cybersecurity
Tiller Technologies (Verify by Tiller)
Verified 4 October 2026
KYC and AML platform with address checks in 69 countries and ID verification in 191, aimed at international clients.
Configurable SaaS platform for KYC and AML compliance, used by accountants, legal firms, financial services and trust and fund administrators. Offers NFC and AI fraud detection and direct partnerships with offshore regulators.
Every field below was confirmed against a public source on 4 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Jersey
Service line
Technology, Data & Cybersecurity
Services
Screening (PEP & Sanctions, Adverse Media), KYC & Customer onboarding, KYB / Entity Onboarding, Monitoring (Continuous Risk Updates)
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