Our experts make the complex simple, ensuring customer due diligence and compliance is done with both speed and accuracy.
Remove the frustration of compliance with our hands-on expert support and leading technology that accurately verifies clients within minutes.
Use our leading technology to carry out client checks, or ask our team of experts to do it for you.
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.
We make compliance easier. Our tailored solutions for lawyers mean you don’t have to spend time on the execution of AML tasks. Leave it to us, so you can focus on your clients, and have confidence in the accuracy of results.
Ensure consistency of approach with our tailored forms and templates, designed to guide authors through matter risk assessments when conducting CDD.
Contribute to your CPD point requirements with our customised training programmes. Choose to train in-house, through workshops, or online.
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 have been an AML outsourcing provider for over six years, and have partnered with hundreds of clients to help manage their AML obligations.
We can work alongside you to help with complicated due diligence situations, or you can fully outsource to us and we can manage compliance for you.
With years of experience, we can unpick tricky cases, decipher complex entities, and accurately identify ultimate beneficial ownership to help ensure you accurately meet your due diligence obligations.
We provide the pricing per matter on outcome reports to support disbursement, and specialised billing dashboards and reports means you have an overview of all costs, and who they should be attributed to.
We are fully transparent with our pricing, and pricing thresholds can be set so you are notified if the cost of customer due diligence is likely to go over the prescribed amount.
Yes. We offer CPD accredited training for your team and provide ongoing hands-on support and guidance if you need it.
We can maintain your AML training register to ensure it meets regulator record keeping requirements. You can also add your own training records so you can access everything from our secure platform.
We combine technology with human expertise. Our AML platform securely and accurately manages client checks, the tracking of activity, and the storing of records, and we provide practical hands-on support.
No matter what level of service you have chosen with us, we will always be available to provide help.
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 lawyers, 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 Actionstep, Spinika, and Leap for a smooth and efficient AML process.
