​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. 

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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. 

Identity Checks

Secure data storage and speedy onboarding makes identity checks quick and easy.

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:

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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?
 
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ATTIC Magazine

Download the February 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.

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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......"

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Discover More

Helping over 250 clients verify over 500,000 entities with an average onboarding time of just 2 hours.

Get in touch and find out how you can get started.