TRUST, INTEGRITY & COMPLIANCE 

These are not just the words that form the name of our business - we truly stand by those values to provide expert-led outsourced AML/CFT services.

500,000+

ENTITIES VERIFIED

250+

CLIENTS

2 HOURS

AVERAGE ONBOARDING TIME

OUR EXPERTISE

The TIC Company was borne of frustration - watching poorly implemented customer onboarding putting a burden on businesses and consumers alike.

By specialising and making use of an array of tools and databases, we have been able to take away much of the pain, reducing the impact on you and on customers.

The TIC Company offers a unique service in the marketplace at an accessible price point.

 

More importantly than that, our values differentiate us. We are not in business to tick the boxes at the lowest price.

 

We are a New Zealand firm on a mission to show that AML compliance makes the world a better place, and doesn’t have to inconvenience and offend ordinary law-abiding people.

 

We want a compliance experience to be something that differentiates our clients from the rest: making it safe and easy to do business.

PROUDLY TRUSTED BY