AML FOR ACCOUNTANTS
Make life simple for you and your customers with our bespoke AML solutions.
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AML Made Easy
We take customer onboarding and AML compliance seriously, and know a quick, efficient and compliant service is essential. This is why we have created an array of customised tools and databases specifically for the accountancy sector which make meeting AML obligations easy for you and your clients.
Our Core AML Services
What We Do
Analysis of Multi-Layered Corporate Structures
We have the expertise to analyse complex company structures providing transparency on ownership and source of funds.
Biometric ID Verification Technology
AML Self Service Portal With Full Access to Data
A hassle free solution so you can identify customers you are not able to meet in person.
Highly Trained AML Analyst Team
Data Collection for CDD from Beginning to End
We offer a variety of AML service options so you can focus on your business and customers.
What Our Customers Are Saying
"Since becoming a client we have been more than happy with the service and personal attention we've gotten. We take our responsibilities under the AML/CFT Act very seriously, and the TIC Co. team have skilfully guided us through the minefield that these regulations are.
We plan to be their long-term clients and we strongly recommend their services."
Why Choose TIC For Your AML Needs
We make it easy with customised CDD online submission forms
In consultation with our accountancy clients, we launched online CDD submission forms that specifically cater to the accountancy sectors unique needs. The specially designed forms make it easier for the user to gather information, making the CDD process more efficient.
Bespoke AML training just for you
We create fit-for-purpose training series, webinars, and in-house programmes specifically for your needs. Training is recorded in the training registers housed in our AMLOnline Portal so you can access at any time.
We keep things secure and streamlined with out AMLOnline Portal
Our AMLOnline Portal hosts all your record keeping and identity checks in one place, updating in real time. More than just a document management system or an eIDV provider - it is an entire online AML ecosystem.
Awarded with the Privacy Trust Mark you can be sure information is stored with all the security and privacy required to keep your records safe.
Technical solutions for unique AML needs
In collaboration with our accountancy clients we have created an ongoing customer due diligence solution to ensure accountancy companies unique AML obligations are met.
These solutions include an alert system to prompt you when its time to re-run your PEP and sanction checks, as well as when to review the risk ratings of your ongoing client base.
Our AML expertise means less stress for you
We established and administer designated business groups (DBGs) as well as section 33 reliance agreements.
This allows businesses to share the AML/CFT burden in key areas such as documentation, processes, record keeping, and customer due diligence, saving you money, creating a consistent customer experience and reducing legal and reputational risk.