Meet regulatory requirements, and accelerate client onboarding with our leading identification technology and risk-based approach to due diligence.
Whether you want to outsource every task, or prefer to keep a watchful eye on some aspects, we’ve got your back.
From rigorous CDD and identity checks, to meticulous record-keeping and quality assurance, we’re here to provide a smoother, smarter compliance journey for you and your clients.
Use our leading technology to carry out accurate identity checks, and rest easy knowing that behind every check is a team of AML experts ready to guide you through complex cases, interpret results and provide practical support when you need it.
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.
Spend more time with clients and less time on compliance.
Our tailored solutions for financial services combine intelligent automation and expert support to make compliance simple and stress-free.
Create great customer experiences with bespoke solutions to support high net worth clients. Solutions which allow you to control data and facilitate a cost-effective result.
With years of proven experience, we deliver end-to-end AML support. From CDD and EDD to remediation, quality assurance, and strategic advice. We’re here to help you navigate regulatory complexity with confidence.
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.
Discover how you can save time and lighten the AML admin load with advice from our experts.
Yes. We know that ongoing monitoring can take up time which you’d rather spend on doing business, so we offer help with recurring monthly, quarterly and yearly monitoring.
You also have the option to manage ongoing monitoring yourself using our online portal. Our smart technology takes the hard work out of ongoing checks using automated alert systems. You’ll be notified when checks need to be re-run, and when to review the risk rating of your ongoing client base.
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 employees, 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, 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 Flexicube Oracle, Dynamics, and Salesforce for a smooth and efficient AML process.
