Save time and reduce risk with our expert help and leading AML technology.
Whether you want to fully outsource AML activity or manage things yourself, we have the expertise and tools to ensure stress free AML processes for both you and your vendors.
Enjoy both speed, accuracy, and a seamless experience for both you and your vendors.
Enter vendor 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.
We’re here to help and advise if you need it. And you get to list properties faster!
We believe compliance shouldn’t hold your business back, which is why we provide bespoke options to suit your needs.
We create tailored compliance documentation, including customer due diligence forms specifically to cater for the realities of working in the real estate industry.
We work alongside you, reviewing and approving results so you can be confident you are staying compliant and are capturing all the information you need for reports and audits.
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.
You don’t need to let AML slow you down. Partner with us and turn compliance into your competitive advantage.
Yes. We are experts in AML and have years of hands-on experience tackling every facet of customer due diligence.
We’ve helped countless clients navigate tricky EDD cases, unpicking complex ownership structures, pinpointing exactly where wealth and funds originate, and unmasking ultimate beneficiaries.
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 for a smooth and efficient AML process.
It is specifically designed to integrate with core CRM’s such as MRI, Rex and Agent Box.
Yes. Our technology is designed as a dynamic, risk-based platform seamlessly integrating best practice processes into any global jurisdiction.
It features an intelligent, rules-based workflow that’s completely customisable to align with your business’s unique risk framework.
All records are stored securely in AMLify, providing a full audit trail of changes, verifications and transactions.
Our reporting suite allows you to keep track of all client onboarding activity in real-time, and access information whenever you need it.
We offer bespoke training for agents, employees and compliance officers in all aspects of AML.
We are also here to provide hands-on support and guidance if you need it. No matter what level of service you have chosen with us, we will always be available to provide help.
Whether you need some advice on a tricky case, want help creating your AML programme, or advice following an audit, we provide wrap-around support so you never have to face AML challenges alone.
