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AMLOnline Portal
Our trusted AML software solution.

More than a document management system or an eIDV provider – it’s an entire AML ecosystem online.

Take control of your AML obligations

Use our trusted AML software to submit CDD requests, run eIDV yourself, assess your compliance registers, view annual report data, and more.

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Leading technology you can trust

Enterprise-grade technology using robust and well tested platforms ensure best-in-class availability and protection of user data and privacy.

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User experience

An average onboarding time of less than 2 hours and an easy to use interface, means you can keep your business moving, minimising the impact to your clients and taking care of your reputation.

Real-time dashboards

View progress of cases in real-time so you can keep on top of your obligations, and see status, risk levels, requesting persons and more, all from one handy dashboard.
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Alerts and reminders

Never forget to re-run your politically exposed person (PEP) and sanction checks, or miss other key dates again with our smart alert systems.

Data at your fingertips

All the data you need for annual reports and audits is stored securely in the online portal so you can access at any time. View and extract the information you need and store comprehensive records of your due diligence activity.
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Identity checks

Whatever kind of identity check you need, whether it be eIDV, biometrics, CDD or PEP and sanction screening we’ve got it covered.

  • Submit CDD requests and track onboarding and ongoing customer due diligence.
  • Save time and money with remote biometrics, ensuring liveness and likeness on individuals in any location around the world. Results are delivered directly to your AMLOnline portal so you can access securely at any time.
  • Run eIDV yourself and get instant results delivered directly to your compliance officer or designated person.
  • Run PEP and sanction checks against live-data so you can be sure you’re checks are up-to-date and provide accurate results.

What some of our clients say

"Tic company operates with professionalism and an unbiased approach, they communicate promptly to us, providing a clear understanding of AML/CFT requirements. I have no hesitation in recommending tic company. AML obligations through tic company are not as complicated as we first thought."

Ray White New Zealand
"We could not be more pleased with the assistance we have received in the refinement of our AML/CFT regime and in our ongoing AML operations."

Anderson Creagh Lai
"Tic company provides the best service! They are always available when you need them, prompt to respond to any queries and they have a great training program. They walk hand in hand with their customer and I would definitely recommend them to anyone looking for an AML compliance partner."

eXp Realty New Zealand
"Having the daunting task of compiling a Risk Assessment and Compliance Programme to meet legal requirements for AML, I was thrilled to have the professionals provide the solution. The support and communication is at the standard of excellent. Use ATTIC and tic company, you will never look back!"

Freedom Property Brokers
"You're a great team, very efficient and professional, respond to queries and AML customer due diligence promptly and we'd definitely recommend you to anyone considering engaging an AML, CFT and Customer Due Diligence company."

LJ Hooker Drury
"Since becoming a client we have been more than happy with the service and personal attention we've gotten. We take our responsibilities under the AML/CFT Act very seriously, and the tic company team have skilfully guided us through the minefield that these regulations are. We plan to be their long-term clients and we strongly recommend their services."

Mike Renner & Associates Limited
"We have nothing but praise for the team at tic company and the work they do for us. We have found the process with other agencies quite intimidating – especially when we are not ‘experts’ in this field. The process with tic company takes the pressure off us as agents when we have so many other things to do. We would never consider using another provider again."

Origin Property & Projects
"The Firm highly recommends tic company to anyone looking to streamline and simplify their AML/CFT obligations. We have found tic company's customer due diligence program and consultancy services to be well-priced, high quality and timely."

The Firm (Tauranga)
"We are more than satisfied with the service and support we have had with tic company and the resources have simplified our processes hugely."

Country & Co Realty
"Our company moved to tic company earlier this year and we have not looked back! The turnaround time is a vast improvement with our record being 12 minutes for an individual! When further information is required the emails to our vendors are clear and concise and if we need to contact the analysts directly they are always extremely helpful. I LOVE the portal and can navigate my way around it securing all the information I need including all of the documents to download."

Eves Real Estate Waikato
"It's been fantastic working with the team at tic company, they have helped me with various queries and concerns and always reply back to me, they go the extra mile to explain anything I find tricky about AML and the online portal is easy to use. Thanks to the Team!"

Century 21 - Jean Johnson Realty
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Experience how easy it is to use our AMLOnline portal and how it can start making life easier for both you and your clients.​
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