Experience how easy it can be to manage your AML compliance obligations from one secure platform.
Fast, accurate customer onboarding
Verify identity of customers in minutes.
Conduct remote biometrics on individuals in any location.
Access continually updated compliance databases for accurate, ongoing customer checks.
Store all your records and annual reporting data in one easy to use platform.
Make your mark with our customised branding options.
Award winning security and privacy.
Fill out the form below and we’ll be in touch within 1 working day.
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
Previous
Next
We use cookies on our website to give you the most relevant experience by remembering your preferences across repeat visits. By clicking “Accept All”, you consent to the use of all the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
Cookie
Duration
Description
cookielawinfo-checkbox-analytics
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional
11 months
The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy
11 months
The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
