Preparing for MONEYVAL – Practical Guidance for Regulated Businesses

Comis Hotel & Golf Resort

Mount Murray Back Road, IM4 2HT, Douglas, Santon, Man (Isle of)

Verify by Tiller

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At Tiller Technologies, we believe it’s important to fully understand the goals and objectives of our customers when selecting new E-ID technology. This helps us to ensure Verify is configured and implemented as effectively as possible from the outset.With decades of experience in regulated financial services, the team at Tiller Technologies understands the importance of ensuring our E-ID technology checks, and checks again, to guarantee the authenticity and accuracy information presented for KYC purposes.Our verification services are designed to meet the highest regulatory standards.We monitor developments in regulatory requirements and maintain open dialogues with key regulatory bodies around the world. These expertise, coupled with our cutting-edge and secure software, provides our clients with 'sleep-at-night' peace of mind. Verify works to enable informed decision-making, to ensures compliance with regulatory and legal requirements.