THE TIC COMPANY

The TIC Company tackles the global problem of Money Laundering and Terrorist Financing by providing an outsourced customer due diligence service. As the first country take full advantage of the 2012 Financial Action Task Force recommendations for a risk based approach, we don't just tick boxes - we actually play our part to prevent this insidious trade. Consistently rated as one of the least corrupt countries in the world, and with solid, EU recognised Privacy law, New Zealand is resistant to attack and protects Customer rights. The TIC Company targets socially and environmentally responsible customers who want to partner to actually prevent money laundering, rather than merely seeking the lowest cost way of mitigating compliance risk.