Tillitio brings all your AML work together in one place, from customer due diligence and risk assessment to training and documentation. You get a system that supports you all the way and keeps you up to date at all times.
A seamless workflow from client onboarding to ongoing compliance monitoring
Setting up a new client takes only seconds. Enter the company registration number and Tillitio pulls in the information automatically from trusted sources. Already have an existing system? Connect it to Tillitio and the whole flow runs without manual work.
Tillitio keeps an ongoing watch on your clients and automatically flags anything that changes or looks out of the ordinary. You get a clear reflection from the system to support a well-grounded assessment, always aligned with your firm's overall risk view so nothing slips through the cracks.
Everything that happens in Tillitio is documented and saved continuously, automatically, and in the right order. When you need to look back, review, or act, everything is already there, structured and ready. You never have to search, compile, or piece anything together afterward.
Everything you need to manage KYC and AML requirements efficiently
Tillitio handles most of the customer due diligence process automatically, including tailored questions for the client based on their industry. Your firm can easily fill in what you already know, and the system takes care of the rest. Step by step, without anything being missed.
Tillitio monitors your clients continuously and flags changes straight away. You do not just get an alert, but also reflection and practical guidance that helps you make the right decision, always in line with your firm's overall risk view.
Tillitio includes built-in AML training with short, accessible sessions adapted to how often and how long you want to train. The whole firm stays up to date continuously, without taking time away from daily work.
Do you have client data in another system? No problem. We help you move everything over, client information, documents, and history, at no extra cost and without you having to do the work yourself.
With just a few clicks, you get a complete report of your firm's AML work, structured and ready to present. Adapt it to what the situation requires so you always have the right supporting material at hand.
See how your firm can save hours every week on KYC and AML work
