- a day ago
- 3 min
Get your AML and CFT obligations sorted
Cost effective anti-money laundering and customer due diligence services. Led by experts and trusted by over 250 clients.
With a highly trained analyst team and an average onboarding time of just two hours we make it easy for you to meet your AML and CFT requirements.
We provide bespoke AML services to law firms, real estate agents, accountants, and financial service providers to make it easier to meet AML obligations and get business done faster.
Customer Due Diligence
We offer a variety of service options so you can focus on your business and customers.
AMLOnline Portal
An award-winning AMLOnline Portal so you can control and view CDD and eIDV checks.
AML Training
Choose from online or in-house AML/CFT training, or we can customise to suit your needs.
Reporting
We help deliver the reporting you need to meet your AML/CFT governance obligations.
AML Consulting
We provide specialist AML/CFT advice to support your business with AML reviews and updates.
Our Clients
Some of the companies that work with us:
Easy Online Customer Due Diligence
Streamline your compliance process with our AMLOnline Portal. This platform is easily accessible and secure, we are the first AML outsourcing company to receive the Privacy Trust Mark.
With our Online Portal you can:
-
Submit CDD requests
-
Run eIDV yourself
-
Request staff vetting
-
View annual report data
-
Assess compliance registers
-
Upload documents
-
Add and amend requests
Already a member?
Keep up to date with AML and CFT regulatory changes, and read the latest research and advice for law firms, financial service providers, real estate and accountants.
Tadius Munapeyi takes a look back at a year of AML audits, his findings, recent changes and the very real risk of financial crime.
Nicola Hankinson from Bakertilly Staples Rodway shares her investigative skills for dealing with AML compliance and client onboarding.
Royden McGee from Strategi, provides some top tips to make sure you're ready for your next AML audit and what you don't need to be doing.
ATTIC Magazine
Download the December ATTIC Magazine and get all the latest news from experts working in the AML industry, or browse previous editions of the ATTIC magazine to keep track of past news and events.
Supporting our Communities
We work with our communities and create collaborations and partnerships with others working in the AML industry to help set benchmarks and drive best practice across the AML/CFT network.
.png)
More About AML NZ
Get the basics of AML sorted and learn what it means for NZ businesses, who it applys to, what the requirements are and the processes involved.
What Our Clients Say
MORRISON KENT
LAW
"Morrison Kent has been a long time client of The TIC Co. The TIC Company is very easy to deal with, and the people we liaise with are very helpful. Our AML obligations are all taken care of - leaving us to get on with our core business."
BAYLEYS
REAL ESTATE
"The TIC Company are a totally client-focused based company. They keep Bayleys compliant with all aspects of AML/CFT, with effective and prompt communication, up-to-date IT and skillful staff......"
NEW GROUND CAPITAL
FINANCIAL SERVICES
After careful consideration we resolved to appoint the TIC Co. as our agent to assist with refinement of our AML/CTF regime and to be embedded in ongoing AML operations, we could not be more pleased......"
