Tic Company
@ticcompany.com
Beyond our smart tech, enjoy expert hands-on support, and compliance outsourcing options to meet your business needs.
Tic Company's Company Logos
Tic Company's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#1978A3
Matisse
25, 120, 163
199, 73, 37
85, 26, 0, 36
#79ACE9
Portage
121, 172, 233
213, 72, 69
48, 26, 0, 9
#61A229
Olive Drab
97, 162, 41
92, 60, 40
40, 0, 75, 36
About Tic Company
Trust, Integrity, and Compliance company (tic) is a New Zealand-based organization with a global reach, specializing in bespoke AML and CFT services. We provide expert-led AML & KYC services and offer access to our secure online self-service tool for running identity checks and more. As award-winning AML & CFT compliance specialists, we cater to financial service providers, real estate agents, law firms, accountants, and the crypto industry.
Our comprehensive services include customer due diligence, identity checks, PEP & sanctions screening, outsourcing, consulting, monitoring, quality assurance, remediation, staff vetting, and vendor due diligence. We are committed to being a reliable and trusted AML outsource partner that assists reporting entities in meeting their compliance obligations. In addition to our services, we offer practical training and consulting to support businesses in dealing with both New Zealand and international AML requirements.
Trust tic for expert advice and support in staying compliant with the latest AML regulations
