The whole process in one place
From client onboarding and training to documentation. Everything in one place, always up to date and accessible to the whole team.
The right conditions build confidence, and confidence builds trust. Tillitio makes sure you always have what you need. Built for the firm, from the ground up.
Tillitio brings the whole process together in one place, so your firm can focus on what actually creates value.
From client onboarding and training to documentation. Everything in one place, always up to date and accessible to the whole team.
Add a new client category and the general risk assessment updates automatically, flagging anything that needs review. Nothing falls through the cracks.
Built-in AML training in short sessions, available to everyone and paced to fit your firm. So no one is left behind.
Tillitio brings all your AML work together in one place, from customer due diligence and risk assessment to training and documentation.
The client profile is created automatically and questions are sent to the client with one click. The system does the work, you approve it.
BankID identification, PEP, sanctions, and industry-specific due diligence questions. All in a single flow.
The system analyses the data and gives you a clear reflection to work from. You make the final call, backed by better information.
KYC and your general risk assessment are linked. If something changes for a client or in your business, the system flags it automatically so nothing is missed.
See the status of every client case, pending check, and review at a glance, so nothing waits until the last minute.
Tillitio can integrate with your existing practice management system so new clients are added automatically.
Clients, users, past documentation, and history from your old system. You decide what comes along, we make sure it is in place.
Support and guidance from the Tillitio team, so everyone feels confident with the system from day one.
Automated flows and clear processes let your team focus on clients instead of admin.
A smooth, clear process means a better experience for your clients from the very first contact.
Everything is documented continuously and in order. You'll always know the records are there when you need them.
Book a walkthrough and we'll show you how Tillitio could fit your firm.