Tic
Business Services · 51-200 Employees
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Overview
Website
www.ticcompany.comRevenue
<$5 MillionIndustry
About Tic
tic company specializes in tailored anti-money laundering (AML) compliance solutions and advanced AML software. They offer a comprehensive suite of services including customer due diligence, identity verification, and compliance consulting, catering to various industries such as real estate, law firms, accountants, and financial services. Their clients benefit from flexible outsourcing options and expert support to streamline their AML processes and ensure compliance with regulations. With a focus on personalized strategies, tic company aims to simplify the AML journey for businesses of all sizes.Explore more
Tic Org Chart
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Tic Tech Stack
A closer look at the technologies used by Tic
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tic company specializes in tailored anti-money laundering (AML) compliance solutions and advanced AML software. They offer a comprehensive suite of services including customer due diligence, identity verification, and compliance consulting, catering to various industries such as real estate, law firms, accountants, and financial services. Their cli... Read More
