Get your AML obligations sorted with our expert help on all your compliance needs, from customer due diligence and identity checks to consulting, remediation and staff vetting.
Make customer onboarding easier with our end-to-end KYC compliance solutions. Expertly designed to make due diligence fast, efficient, and more accurate, for both you and your clients.
“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.”
Kate Fairmaid – Sales Consultant
“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. The process of a CDD request is easy to follow and it is impressive the way they keep us updated in any follow ups they do.”
Luciana Tofono – Transaction Specialist eXp New Zealand
Free up time and save money by using our expert services to ensure your compliance programme is up-to-scratch, staff are well-trained and you understand any risks involved with your vendor relationships.
And if you need some help resolving issues raised in audits, our expert team can help get you back on track.
Outsource to us
Get help when you need it with our AML outsourcing services. Led by a team of financial crime experts, and with years of experience dealing with AML compliance we can help ensure you meet your obligations with both efficiency and accuracy.
“The Firm highly recommends tic company to anyone looking to streamline and simplify their AML/CFT obligations. We have found their customer due diligence program and consultancy services to be well-priced, high quality and timely.”
Nick Earl – Director of The Firm (Tauranga) Limited.
Our award-winning self-service portal keeps you in control of the process and allows access to files and updates in real-time.
Discover how we can help you meet your AML obligations and onboard more clients quickly and accurately.