The TIC Company is rated 3 out of 5 in the category full-service aml outsourcing solutions. Read and write reviews about The TIC Company. The TIC Company provides outsourced services to manage the process of on-boarding 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 size
51-200 employees
Headquarters
Auckland, Auckland