Trust, Integrity and Compliance.
These are not just the words which form the name of our business - we truly stand by these values.
The TIC Team
We are led by AML/CFT industry leaders who work closely with the DIA, the FIU, and other industry partners to help drive best practice across the
We are committed to developing quality research and training platforms to uphold, lead and share knowledge about AML and CFT.
Our dedicated team of AML analysts will work closely with you to carry out onboarding processes, searches and reviews.
Our vision is simple - we want to turn your AML obligations into an advantage for you, rather than a source of pain.
We do this by creating customised tools and databases for your specific industry so you and your customers can experience smarter and easier interactions.
We have a few simple values at TIC which is how our name was borne - Trust, Integrity and Compliance.
We believe these values are achievable - simply start by trying to do the right thing.
We offer a comprehensive AML service which other outsourced CDD services, ID verification applications, and data management services cannot match.
ID VERIFICATION APPLICATIONS
AML DATA MANAGEMENT SYSTEMS
OTHER OUTSOURCED CDD SERVICES
Analysis of Multi-layered Corporate Structures
Biometric ID Verification Technology
AML Self-service Portal with Full Access to Data
Highly Trained AML Analyst Team
Data Collection for CDD from Beginning to End
AML Service Provider Awarded Privacy Trust Mark
Read reviews from real TIC customers who are already enjoying the benefits of working with us on their AML obligations.
"We moved our AML admin over to TICC last September and have been so happy we made the move! It’s been a godsend not having to do all the admin ourselves and having a 3rd party we know are dedicated experts take care of it for us. The step up to having an external company manage our files as well as providing the software platform has been such a relief. And cost saving too would you believe!"