Customised AML solutions
for your industry

Start solving your AML challenges today with our team of experts and leading technology. We’re here to provide tailored solutions to help you with compliance and to reduce financial crime, while delivering a seamless experience for your customers.

AMLOnline Portal
Streamline your compliance process.
Outsourcing
Why outsource to tic company?

Industry sectors

We work with financial services, real estate, law firms, accountants and crypto businesses to help reduce the burden of KYC and AML requirements.

Find out how we do this, while reducing cost, financial crime risk, and removing the friction of AML for your clients

AML for Real Estate

We know speed matters when it comes to getting listings to market. Our solutions mean you can run accurate identity checks in minutes, creating a pain free experience for both you and your vendor.

Outsource to us

Get help when you need it with our AML outsourcing services. Led by a team of financial crime experts, and with years of experience dealing with AML compliance we can help ensure you meet your obligations with both efficiency and accuracy.

AML for Accountants

Meet all your compliance requirements with our secure online platform. Enabling fast verification of customers, and safe storage of all your records and reporting data. If you need a little help at tax time, call on us to deal with the AML admin.

As experts that live and breathe AML every day, we can provide advice on compliance procedures, and carry out quality assurance and risk assessments to ensure you stay on track. And if you need some guidance before audit time, we can help with that too.

AML for Legal

It’s quick and easy to conduct know your customer (KYC) due diligence checks with our online platform, but if you want some help so you can focus on billable hours we can deal with those more complex entities for you.

AML for Financial Services

Free up time for the work that matters most and reduce inconvenience to your clients with our identity verification software and tailored AML solutions. All our systems are built with a privacy-by-design focus so you know data is secure and remains private.

Our award-winning self-service portal keeps you in control of the process and allows access to files and updates in real-time.

AML for Crypto

Protect your reputation and identify risks quickly and accurately with tic company. We work collaboratively with crypto companies to help ensure compliance documentation is in place and procedures follow best practice in a rapidly evolving landscape.

world-map

With a leading technical solution and years of expertise we help ease the pain of compliance while meeting individual country’s AML requirements.

Get in touch today

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