Tic company provides outsourced services to manage the process of on-boarding and verifying your customers.
We believe that meeting your AML/CFT requirements should be a seamless experience for your customer, and we leverage multiple data sources to minimise the amount of form filling asked of them.
Company Details
- Employees
- 13
- Founded
- -
- Address
- 52 Symonds Street, Level 7,new Zealand
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- ticc.nz
- Keywords
- anti money laundering, customer due diligence, AML, CFT, Enhanced Due Diligence, CDD, research, education, training, consultancy, collaboration, financial crime, compliance, analysis, LegalTech, FinTech, RegTech.
- HQ
- Auckland
Tic Company Questions
Tic Company's website is ticc.nz
Tic Company's LinkedIn profile is https://nz.linkedin.com/company/ticcompany
Tic Company has
13 employees.
View email and phone details for 13
employees at Tic Company.
Tic Company's industry is
Financial Services
Tic Company's top competitors are
First Aml,
Kpmg New Zealand,
Auckland Council,
Asb Bank,
Tic - The Industrial Company,
Aml Solutions,
Harmoney,
Money3,
Department Of Internal Affairs (Nz),
Go Car Finance.
Tic Company's categories are Financial Services
Tic Company's founding year is 2017
