The TIC Company

Your one-stop service for all due diligence requirements. 

The only AML service provider awarded the Privacy Trust Mark. 

We're proud to be trusted by some of the biggest names in the industry. 


Identity Checks

Have we contacted you about proving your identity? If so, learn about why we have requested this and why this information is required. 

Customer Compliance

We provide a full-service AML compliance solution for reporting entities.

We will help you meet your compliance obligations throughout your entity's reporting lifecycle, from setting up to ongoing monitoring. 

Your Reporting Requirements

We can help you deliver the reporting information and updates you need to meet your governance obligations. 

Trust, Integrity, and Compliance doesn't have to be unachievable, start by trying to do the right thing.

A pragmatic and cost-effective solution to your AML obligations - delivered by experts.


Our team has the knowledge and expertise to take care of all of your AML needs.



Keep up to date with us on LinkedIn!

Contact us for more information.

© 2020 by The TIC Company

  • LinkedIn