We help Australian financial institutions meet AUSTRAC obligations with confidence using our leading identification technology and risk-based approach to due diligence.
Forget the compliance headache. We give you the flexibility and peace of mind to outsource all key processes to us, or you can partner with us to help get things done.
From identity checks and customer due diligence, to record keeping and quality assurance, we provide a smoother experience for both you and your clients.
Navigate changing AUSTRAC obligations confidently, with continuously updated compliance frameworks and expert guidance.
Implement automated, risk-based workflows that protect your time and your client experience, ensuring a smooth onboarding experience for all.
We provide the technology and the experts. Available as an extension of your existing team, or as a complete outsourced solution.
Use our cutting-edge technology to carry out accurate identity checks quickly and securely. Backed by a dedicated team of AML experts we are ready to interpret results, handle complex cases, and offer support whenever you need it.
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.
Spend more time with clients and less time on compliance.
Our tailored solutions for financial services combine intelligent automation and expert support to make compliance simple and stress-free.
Create great customer experiences with bespoke solutions to support high net worth clients. Solutions which allow you to control data and facilitate a cost-effective result.
With years of proven experience, we deliver end-to-end AML support. From CDD and EDD to remediation, quality assurance, and strategic advice. We’re here to help you navigate regulatory complexity with confidence.
Choose from our fully managed outsourcing service, that completely removes the workload from your team, or a collaborative partnership with hands-on expert advice.
Discover how easy it is to achieve compliance and onboard clients with both speed and accuracy.
Yes. We know that ongoing monitoring can take up time which you’d rather spend on doing business, so we offer help with recurring monthly, quarterly and yearly monitoring.
You also have the option to manage ongoing monitoring yourself using our online portal. Our smart technology takes the hard work out of ongoing checks using automated alert systems. You’ll be notified when checks need to be re-run, and when to review the risk rating of your ongoing client base.
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 employees, 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, 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 Flexicube Oracle, Dynamics, and Salesforce for a smooth and efficient AML process.
