Contact Details
Connect
Key Contact
Alice Tregunna
Location
Auckland, New Zealand
Categories
Compliance/AML

About

As New Zealand’s leading full-service anti-money laundering outsourcing solution, training and consultancy experts, the TIC Company provides SaaS solutions to allow you to manage your own AML processes, with reporting, record keeping and maintenance of your AML registers. If you need our help or want to know how you can work with us, get in touch today.

Overview

  • Full AML Outsourcing Service including Electronic Identity Verification (eIDV) and Biometrics
  • Pre and Post Audit Support
  • Academic Research, Training, Education and Consultancy
  • Support for AML Compliance Officers and frontline staff
  • Customer Due Diligence (CDD), Enhanced Due Diligence Support – understanding of complex structures, source of wealth/ funds and Know Your Customer (KYC)

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    Need assistance finding the right solution for your business? We can help.

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