Tiller Technologies has expanded its digital compliance platform as regulatory expectations around ongoing monitoring of corporate structures continue to rise.
According to Channel Eye, the latest product release has been driven by growing regulatory scrutiny on how firms monitor clients beyond initial onboarding. Supervisors are increasingly clear that one-off checks are no longer sufficient, particularly for complex and multi-jurisdictional corporate structures, pushing firms to adopt continuous oversight models that can evidence ownership changes, risk assessments and governance controls over time.
Tiller Technologies develops compliance technology designed to help regulated firms manage anti-money laundering (AML) obligations, corporate due diligence and client lifecycle processes more efficiently. Its platform is used by trust companies, fund administrators, law firms and other professional services firms that must comply with strict regulatory requirements while managing large volumes of corporate data.
The new capability has been released within Tiller’s AML platform and is designed to support KYB (Know Your Business) and CLM (Client Lifecycle Management) processes. It allows firms to manage entity onboarding, periodic reviews and ongoing monitoring within a single digital workflow, replacing fragmented systems and manual processes that can increase operational risk and compliance costs.
By consolidating KYB and lifecycle management into one process, the product enables regulated firms to maintain up-to-date ownership information, create consistent audit trails and demonstrate continuous risk assessment across the lifetime of a client relationship. This approach reflects a broader industry shift towards always-on compliance models that align more closely with regulatory expectations.
The release comes as regulators place greater emphasis on transparency, governance and accountability, particularly in jurisdictions with complex international structures. For many firms, this has translated into mounting pressure on compliance teams already dealing with limited resources and increasingly detailed reporting requirements.
Industry stakeholders in Jersey have highlighted the importance of technology in supporting this shift. Jersey Finance deputy chief executive officer Amy Bryant said: “Jersey has built a strong international reputation as a forward looking and well regulated finance centre, with technology innovation playing an important role. As corporate structures become more complex, robust KYB processes are increasingly important in supporting strong governance, transparency and effective risk management.”
Tiller Technologies CEO Jonathan Wauton said: “Firms are being asked to demonstrate continuous visibility over the structures they administer, not just point in time checks. This release is about supporting that shift and giving businesses a practical way to manage KYB across the lifecycle of a client.”
Kirsten Morel, Minister for Sustainable Economic Development, added: “FinTech innovation plays an important role in supporting Jersey’s sustainable economic development. Robust KYB solutions strengthen transparency, governance and confidence, and it is encouraging to see Jersey based businesses developing products that respond to growing global regulatory expectations.”
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