How does the whole process work?

Audience: Business clients

  • Step 1: The first step is to invite your customer to start their KYC checks from within the Verify  Portal. Use the 'New Application' button to create a new application - there are then 2 small forms to complete on your customer. When you are ready, you can then use the system to send an email invitation to your customer. 
  • Step 2: Verify by Tiller will then send an automatic email containing a one-time-use input code to your customer, inviting them to download the Verify by Tiller mobile app enabling them to begin their KYC journey on their mobile device.
  • Step 3: Having downloaded the relevant mobile app, the customer is provided with a guided journey to enable them to provide and complete their required KYC tasks.                                                                                                                                                            Step 4: All information and verifications from your customer's checks are fed back into the Verify Admin Portal for your staff to review.            
  • Step 5: When you have completed your review of the information provided, you can download the full report on your customer to retain for your records.