Streamline your compliance process with our award winning AMLOnline Portal.
Watch the video for details on all the features.
Our AMLOnline Portal offers your compliance team a transparent, cost effective and pragmatic solution. Add on our Self Service tool and you can conduct electronic identity verification on your customer at your convenience.
Like What You See?
Contact us to get started or call 0800 115 121
Once you are onboarded with TIC you will receive an email with your unique online portal login details and the link to your online CDD submission form for the rest of your team.
What Can I Do In The AMLOnline Portal?
Through our portal you can:
Submit CDD requests
Run eIDV yourself
Request staff vetting
Assess your compliance registers
View your annual report data
Upload your documents from desktop or mobile
Add or amend current requests
Have any questions?
Don't worry you can reach out to us for help through direct message.
Our bespoke CDD request forms are responsive, detailing exactly the documents we require to complete customer due diligence for your transaction. Use our form on your mobile device or desktop. When using your mobile, any photos taken are immediately deleted from the requesting persons device for privacy reasons.
Don't have all the required information yet?
All forms can be saved with a unique password and resumed at a later date. Oce complete an email is sent to you conforming receipt.
Our portal has received the Privacy Trust Mark from the Office of the Privacy Commissioner. As the only AML outsourcing company to receive this you can rest assured your information is in the safest hands.
To ensure privacy requirements are upheld, outcome report are only sent to your compliance officer and other authorised persons. Instantly access all your records in real-time via our AMLOnline Portal removing all the hassle around audit time.
Biometrics with AMLOnline Portal
Haven't met with your customer yet? Our remote biometrics save time and money, ensuring liveness and likeness on individuals in any location. results are delivered directly to your AMLOnline Portal and emailed by request.
Our award winning databases securely stores all this information so you can search the system for documents on existing clients or review your staff vetting submissions. Further support and training is also available through our portal should you need more assistance.
Our AML online tools ensure Trust, Integrity, and Compliance are achievable and cost effective through our pragmatic client centric solutions.