Get tranche 2 ready with our full wrap-around compliance service.
Wave goodbye to AML compliance guesswork. Our experts can guide you step-by-step through every key tranche 2 requirement so you can be confident you’re ready for the new AML/CTF legislation in July 2026.
Relieve the stress of AML planning, and let us develop a tailored compliance program and risk profile for your business, ensuring you’re not just compliant, but truly covered.
We provide an end-to-end customer due diligence service to identify, verify, and risk assess clients so your onboarding obligations are always being met.
Get up to speed on all things AML with our bespoke training and coaching for employees and compliance managers.
Simplify reporting and keep track of all client onboarding activity with our detailed reporting suite. And, you can even reduce your workload further with our hands-on guidance during regulatory reviews and audits.
Save time with our expert subject matter report preparation and lodgement service.
Navigate the new AUSTRAC obligations confidently, with tailored policy and expert guidance.
Implement automated, risk-based workflows that protect accountants time and your client experience.
We provide the technology and the experts, ensuring you never have to face compliance risks alone.
We handle the details, from customer due diligence checks to biometrics and quality assurance.
Say goodbye to manual admin and hello to a faster, more agile way to stay compliant and in control.
Save hours every week with effortless, accurate client checks powered by intelligent automation.
Enter vendor details and submit identity documents on our secure online platform.
Checks are automatically completed, quickly and accurately online.
Results are instantly delivered directly to you and your compliance manager.
Enterprise-grade technology ensures protection of user data. And we’re here to help if you need it.
Compliance doesn’t need to be a burden. Our tailored solutions for accountants keep your business moving forward, so you can focus on your clients.
We create tailored compliance documentation, including customer due diligence forms specifically to cater for the realities of working in the accountancy sector.
Contribute to your CPD point requirements with our customised training programmes. Choose to train in-house, through workshops, or online.
Choose from our fully managed outsourcing service, that completely removes the workload from your team, or a collaborative partnership with hands-on expert advice.
Book a no-obligation compliance consultation with our experts today.
Our online platform has a comprehensive reporting suite, which securely stores all information relating to your client checks and cases, providing a full audit trail of changes, verifications, and transactions.
We can provide auditor level access to our online platform which easily facilitates both desk based and onsite audits.
We also provide different levels of access to support the specific needs of accountants, compliance officers and business owners.
The safety and security of our online platform is paramount.
We use an enterprise-grade security model which enforces authentication, authorisation and encryption. Our security is compliant with global standards and provides the scalability and flexibility to grow with your business.
Yes. We can take the burden of ongoing due diligence away by sourcing the latest information on client changes and accessing supporting documents when required. We can also utilise eIDV and biometrics to remotely update verification information.
We take a risk-based approach to reviewing customers, always using up-to-date information and datasets so you can sure you get an expert, rational decision on outcomes. Our data sources are continually updated, and we will run a politically exposed person (PEP) check every single time we run customer due diligence so we can truly identify if there are any potential risks.
Yes, biometric checks are easy with tic company. We provide your client with a link which prompts them to take pictures of their face and identification document using their device’s camera.
Clients simply follow these three steps:
This data is then automatically extracted using Optical Character Recognition (OCR) and the images are matched for liveness and likeness.
The results are then delivered to you in AMLify.
It’s that simple!
Yes. Our technology provides real-time access to regulatory databases which seamlessly integrate with your existing CRM systems, such as Xero, Monday and Karbon for a smooth and efficient AML process.
Yes. Our technology is a risk-based platform that facilitates best practice processes into any jurisdiction, and uses a rules-based workflow configurable to businesses risk framework.
