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 AMLOnline Portal

TIC's AMLOnline Portal allows you to request due diligence checks and support, maintain CDD records, registers, and your compliance documentation, all in one platform.

 

AWARD

We are proud to be awarded

The Privacy Trust Mark for our

Customer Due Diligence Online Forms &

AML Online Portal

CLIENT FEEDBACK

"As a new user to the TICC platform I have found the online portal terrifically easy and quick to use, and the improvement in our CDD processing has made a huge difference to business efficiency.

I have also appreciated how quickly the TICC staff respond when I have added comments to a file, or required further explanation or assistance."

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