AML FOR FINANCIAL SERVICE PROVIDERS
We can help you effortlessly manage all your AML requirements.
Below are just some of the ways we can make your life easier.
Or call 0800 115 121 to find out more.
AML Made Easy
Make more time for the work that matters most to you and let us handle your AML requirements. By specialising and making use of an array of tools and databases we have customised a unique AML experience specifically for the Financial Services sector.
Our Core AML Services
What We Do
Detail
Analysis of Multi-Layered Corporate Structures
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We have the expertise to analyse complex company structures providing transparency on ownership and source of funds.
Biometric ID Verification Technology
A hassle free solution so you can identify customers you are not able to meet in person.
AML Self Service Portal With Full Access to Data
Highly Trained AML Analyst Team
An award winning AMLOnline Portal so you can control and view CDD and eIDV checks.
Our dedicated team carry out the onboarding process, searching, reviewing, and contacting customers and clients.
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.
Identity Checks
With secure data storage and speedy onboarding we make identity checks quick and easy.
AML Consulting
We provide specialist AML consulting services to support your business with AML reviews and updates.
AML Training
Choose from online or in-house AML training, or we can customise to suit your needs.
What Our Customers Are Saying
"As a new user to the TICC platform I have found the online portal terrifically easy and quick to use, and the improvement in our CDD processing has made a huge difference to business efficiency. I have also appreciated how quickly the TICC staff respond when I have added comments to a file, or required further explanation or assistance."
Why Choose TIC For Your AML Needs
We make it easy with customised CDD online submission forms
In consultation with our financial service clients we created online CDD submission forms specifically designed for the financial service sectors unique needs.
The specially designed forms make it easier for the user to gather the information they need.
Bespoke solutions for ultimate control
We've created a bespoke solution for financial service providers to support high net worth clients. This solution allows you to control data and facilitate a pragmatic and cost effective solution for entities 'shared' across our
clients.
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.
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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 financial service provider (FSP) clients we have created an ongoing customer due diligence solution to ensure FSP 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 (DGB's) 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.