Brand profile · Financial Services

tic company

tic company works in Financial Services, out of Auckland. Privately held, at ticcompany.com. It holds one address on record, all in New Zealand. It employs 13 people, on the record. It lists research, regtech and fintech among its specialties. The record links seven similar brands, most of them in Financial Services.

ticcompany.com LinkedIn

Profile live Privately Held Founded 2017 1 office country
Counted staff
13
self-reported band not used
Founded
2017
9 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

Tic company provides outsourced services to manage the process of on-boarding and verifying 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.

Specialties

All 17 specialties
  • anti money laundering
  • customer due diligence
  • AML
  • CFT
  • Enhanced Due Diligence
  • CDD
  • research
  • education
  • training
  • consultancy
  • collaboration
  • financial crime
  • compliance
  • analysis
  • LegalTech
  • FinTech
  • RegTech

Related specialties

Locations

New Zealandprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary NZ. Codes: NZ.1 countryprimary NZNZ
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Countries1
Primary countryNZ

All codes: NZ

Addresses

  • NZ52 Symonds Street; Level 7; Auckland, 1010Primary

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Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

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Hiring activity
Headcount trend
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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
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People & contacts

4 employee profiles on record · names withheld.

The people relation is never requested, so there is nothing here to unlock.

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FAQ

How many people work at tic company?

13 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.

Where does tic company have offices?

One address on record, New Zealand only. Primary: 52 Symonds Street, Level 7, Auckland 1010.

Has tic company raised funding?

None linked to this brand.

What does tic company list as its specialties?

17 tags on the brand's own list, among them research, regtech and fintech.

Which companies are listed alongside tic company?

Seven peer profiles on record: Fergus and Go Car Finance.

What is tic company's website?

ticcompany.com