Discover a better way to manage compliance with our range of time saving processes, smart technology and expert support.
From conducting quality assurance, running biometrics, to record keeping and CDD checks, we’ve got solutions for AML covered. Lift the burden of admin management with support from our expert team and all-in-one technical solution.
It’s the smart, agile way to stay ahead.
Win back hours every week with effortless client checks using our leading risk-based AML technology.
Enter client 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.
Busy with tax filings? Scale up support when workloads spike, and we can schedule AML checks for you. No long contracts, just expert help when you need it.
Choose from our fully managed outsourcing service, a collaborative partnership with hands-on expert advice, or take control with our self-service software and back-up help.
Save time and money, and discover how we can help you deal with your AML obligations.
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.
