Crypto
Get AML compliance right every time.

Avoid compliance errors with help from our experts who can ensure you have the correct processes in place to be both compliant and commercially realistic.

Identity verification and AML solutions for crypto

Use our all-in-one technical solution to quickly run identity checks to verify customers or identify risks, and get support from our expert team to QA customer due diligence and AML procedures.

collaborative-solutions

Collaborative solutions

We work collaboratively with you to understand your individual requirements, adapt our tools and tailor processes so they cater specifically to your business needs and growth.

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On-going monitoring

Keep on top of ongoing monitoring with our periodic checks across your client base. Changes of a client status will be flagged and risk profiles assessed so you can be confident you are remaining compliant at all times.

all-in-one-technical-solution

All-in-one technical solution

Our all-in-one AMLOnline portal removes the administrative burden and speeds up the compliance process from beginning to end. A secure, user friendly platform where you can run eIDV, biometrics, or manage CDD. Collate and store important records and promptly access files for reporting and regulator demands.

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Global reach

Protect your reputation and reduce risk with comprehensive due diligence checks. With over 1 million global checks we’re experienced in identity verification and have access to data sources across the world to be able to conduct up-to-date politically exposed person (PEP), sanction and adverse media checks.

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Security and privacy

Enterprise-grade technology using robust and well tested platforms ensure best-in-class availability and protection of user data and privacy. Easy to use, our technology will reduce friction for both you and your customer.

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Seamless integration

We can seamlessly integrate into data sources as well as businesses core systems, and create tailored documentation and bespoke solutions for a fast, effortless customer experience.

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Case study

Problem

We launched our new exchange at the end of last year and it sure went off with a bang, as we went live across multiple jurisdictions simultaneously. We had a customer signing up every few seconds on go live day. It was an exciting time but our compliance time was soon raising concerns around meeting our anti-money laundering onboarding requirements. We rapidly had a backlog of thousands of customers that we needed to onboard and running through all the checks we needed was daunting.

Solution

Tic company came highly recommended to us as one of our senior management team had interacted with them when working for the regulator over in New Zealand. We were a bit nervous about outsourcing at first, especially to a company so far away. But, the team were fantastic to work with and were open in sharing their expertise to support us in getting the right processes in place as quickly as possible.

Tic company provided us with a team of five analysts that were a resource for us to get through the backlog quickly. They were flexible with timings and allowed us to find our feet and change our minds a few times along the way. We were also given the support of one of their senior managers to provide guidance directly to our compliance teams, who project managed any remediation we needed to get on top of for us so we could focus on the new incoming work and tech enhancements we had underway. They worked with us to rapidly upskill our own financial crime analysts and helped us to bring in sustainable processes until we got some of the automation we needed up and running.

Outcome

We were able to get on top of the backlog in no time at all with the team over in New Zealand picking up where we left off at the end of each day. Although we now have our own teams handling the onboarding, we still have tic company alongside us to support our ongoing due diligence requirements and they are coaching us through our transaction monitoring at the moment.

What some of our clients say