Our experts make the complex simple, ensuring customer due diligence and compliance is done with both accuracy and speed.
Our leading technology platform and access to expert advice, enables the accurate verification of customers within minutes, and removes the frustrations of compliance for you and your clients.
Save time on compliance so you can focus on billable hours and leave the AML administrative tasks to us. With years of experience, and a team led by global financial crime experts we know our stuff. Dealing with complex entities, and establishing ultimate beneficial ownership is just part of what we can do to help keep you compliant. Learn more.
It’s easy to manage client billing with our transparent pricing model, allowing you to set pricing thresholds and view cost per matter on outcome reports. Specialised billing dashboards and reports means you have an overview of all costs and who they should be attributed to.
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.
Contribute to your CPD point requirements with our customised training programmes. Choose to train in-house, through workshops, remotely or work through online learning modules at your own pace.
We can maintain your AML training register to meet regulator record keeping requirements, and you can add your own training records so you can access all your training records from one secure platform.
Enterprise-grade technology using robust and well tested platforms ensure best-in-class availability and protection of user data and privacy. Easy to use, and with different levels of access available to support the needs of lawyers, compliance officers and business owners.
Ensure consistency of approach with our tailored forms and templates, designed to guide authors through matter risk assessments when conducting CDD. Our secure platform will provide safe storage for all these records so they can be accessed at any time.
Discover how you can save time and lighten the AML admin load with advice from our experts.
One of tic company’s legal clients sent through a request at 12.30pm. They required customer due diligence (CDD) for two new clients, who were acting as executors of a deceased estate. The couple had instructed the law firm for the purposes of estate administration.
We completed delayed due diligence on one of the two clients, pending further documentation. After carrying out our CDD process for the other client, the request was completed at 2pm. Throughout this process, we made sure the authorised parties were well-informed and understood the delayed due diligence process with the second party.
Our clients appreciated how we handled this matter carefully and with consideration. tic company’s excellent turnaround time for the first party impressed the client, who repeatedly enlists our services for quick, pain-free AML due diligence. We saved this client a considerable cost in billable hours – another bonus of outsourcing with tic company!
Get in touch to find out how we can help your business.