Free yourself from manual checks and use our secure, online AML verification tool to confirm your customers identity.
It’s easy to use our AML ID verification tool, AMLify.
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Unlock secure customer onboarding with automated screening. Enjoy the perfect balance of speed and accuracy, ensuring a smooth experience for both you and your customers.
Say goodbye to potential remediation headaches caused by outdated technology or siloed eIDV processes. We only use the best technology and reliable data sources to ensure you remain compliant.
Boost your business and keep customers happy with instant results. It’s hassle free, reliable, accurate and makes it easy for you to stay on top of customer onboarding. Should a review be needed you’ll have peace of mind with our team there to support you.
Sanction lists, adverse media, PEP’s and biometrics are all included with our eIDV solution. Enjoy global coverage that’s always up-to-date so you never have to worry about the recency of data or be at risk of non-compliance.
Not all systems are created equal, but we can safely say we use the best technology and data sources to ensure our tech remains current and your data secure.
Talk to our experts about how they can support you with eIDV, or book a demo to experience our technology for yourself.
We use enterprise bank-grade technology and have embedded a Zero Trust Framework. Our processes are fully compliant with AML requirements, and our rules-based workflow is configurable to your jurisdictional risk profile.
Enjoy the benefits of automation, and get advice when you need it from our team of AML experts. They provide ongoing support and can work with you on your more tricky and complex cases.
Eliminate double handling of data with a seamless integration with your existing core practice management or CRM systems. Verify information with ease, and get all the support you need, exactly when you need it.
Discover how quickly and accurately you can onboard customers with our online identity verification tool.
eIDV is the process of verifying a person’s identity remotely through digital means. There are two key components of electronic identity verification:
Identification documents may include passport, drivers license or other official government issued documents.
At tic company we verify an individual’s identity from at least two electronic sources which is in accordance with paragraph 14 of the New Zealand explanatory guidance issued in July 2021, which states that “Where two “reliable and independent” sources are used and they match each other, the “high level of confidence” required of a single independent source is not required.”
We have access to a variety of global trusted databases which are used to verify identity documents. The standard logic is to try and get one match from a name and date of birth database and one match from a name and address database.
This will help verify a customer’s identity, but for more in-depth verification, customer due diligence should be used.
A biometric check assists you in achieving linkage between the presenter of an identity document and the photo on the identity document, this is carried out by performing biometric checks between the face of the document presenter and the face on the ID document.
Three images are captured as standard during the process and multiple checks are carried out. All records are kept and immediately available to you via our portal.
A politically exposed person is any individual, who at any time in the preceding 12 months, in any overseas country, has held a position of certain prominent public function.
We carry out PEP checks during both standard and enhanced due diligence processes, to ensure these individuals are not vulnerable to corruption. PEPs will then be recorded in a reporting entity’s PEP register and risk ratings updated.
Sanction screening is undertaken to ensure that an entity is not registered on a sanction list, and therefore does not pose a risk.
