# Tic Company

- **Website:** <https://ticcompany.com>
- **Primary alias:** `ticcompany.com`
- **Founded:** 2017
- **Employees:** 51+
- **Location:** Auckland, Auckland, New Zealand
- **Company kind:** PRIVATELY HELD

## Description

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.

## Industries

- 💰 Finance

## Links

- [linkedin](https://linkedin.com/company/ticcompany)

## Logos & icons

- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idNdV7_OtL/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1779294011682)
- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idNdV7_OtL/w/300/h/200/theme/light/logo.png?c=1bxid64Mup7aczewSAYMX&t=1779294011540)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Matisse | #1978a3 | accent |
| Olive Drab | #61a229 | dark |
| Portage | #79ace9 | light |

## Fonts

- Roboto — asset _(google)_
- var(--bs-font-sans-serif) — asset _(custom)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idNdV7_OtL/w/3384/h/573/idr4_PSgtP.jpeg?c=1bxid64Mup7aczewSAYMX&t=1779294011999)

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_Source: <https://brandfetch.com/ticcompany.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._