AML Remediation & Uplift
Get back on track

It’s been fantastic working with the team at tic company, they have helped me with various queries and concerns and always reply back to me, they go the extra mile to explain anything I find tricky about AML and the online portal is easy to use. Thanks to the Team!

Our company moved to tic company earlier this year and we have not looked back! The turnaround time is a vast improvement with our record being 12 minutes for an individual! When further information is required the emails to our vendors are clear and concise and if we need to contact the analysts directly they are always extremely helpful. I LOVE the portal and can navigate my way around it securing all the information I need including all of the documents to download.

We are more than satisfied with the service and support we have had with tic company and the resources have simplified our processes hugely.

The Firm highly recommends tic company to anyone looking to streamline and simplify their AML/CFT obligations. We have found tic company’s customer due diligence program and consultancy services to be well-priced, high quality and timely.

We have nothing but praise for the team at tic company and the work they do for us. We have found the process with other agencies quite intimidating – especially when we are not ‘experts’ in this field. The process with tic company takes the pressure off us as agents when we have so many other things to do. We would never consider using another provider again.

Since becoming a client we have been more than happy with the service and personal attention we’ve gotten. We take our responsibilities under the AML/CFT Act very seriously, and the tic company team have skilfully guided us through the minefield that these regulations are. We plan to be their long-term clients and we strongly recommend their services.

You’re a great team, very efficient and professional, respond to queries and AML customer due diligence promptly and we’d definitely recommend you to anyone considering engaging an AML, CFT and Customer Due Diligence company.

Having the daunting task of compiling a Risk Assessment and Compliance Programme to meet legal requirements for AML, I was thrilled to have the professionals provide the solution. The support and communication is at the standard of excellent.

Tic company provides the best service! They are always available when you need them, prompt to respond to any queries and they have a great training program. They walk hand in hand with their customer and I would definitely recommend them to anyone looking for an AML compliance partner.

We could not be more pleased with the assistance we have received in the refinement of our AML/CFT regime and in our ongoing AML operations.

Tic company operates with professionalism and an unbiased approach, they communicate promptly to us, providing a clear understanding of AML/CFT requirements. I have no hesitation in recommending tic company. AML obligations through tic company are not as complicated as we first thought.