We are
Impact iTech.

We know your business, we understand the problem, we implement software solutions and integrate them into your organization.

Learn More

Reduce Compliance Risks
with Compliance Automation

A solution which automates the Compliance pocess, and helps to prevent Money Laundering and Terrorist Financing.

Learn More

iTech solutions

CAMS iTech

CAMS iTech

  • • Know your client, monitor their operations while you have under control your compliance department requirements fulfilling local and international regulations
  • • Due Diligence Manager (KYC)
  • • Money Laundering Risk Assessment Framework
  • • Integrated Fuzzy logic algorithms to screening suspicious names lists
  • • Activity profile monitoring
  • • Management and automatic of FATCA and CRS reports
  • • Contact manager
  • • Business manager
IBS iTech

IBS iTech

  • • Get your accounting under control, automate your internal processes Implementing specialised features for banking, portfolio management and fund administration
  • • Consistent, scalable and safe
  • • Increase the return of your investment in technology
  • • General Accounting
  • • E-banking
TIM iTech

TIM iTech

  • • Manage cross-border incoming and outgoing payments process through a configurable workflow integrating Banking and Compliance departments
  • • Control Bank accounts positions and Liquidity as well as overdraft deviations
  • • Control of Authorized Signatories
  • • Control Know Your Customer requirements (KYC) deviations
  • • Control profile activity deviations by bank account
  • • Watchlist crosscheck (OFAC, EU, MHT, ONU and any other list defined by your Organization)
  • • Integration with SWIFT (automatic generation of MT and MX format messages)
  • • Integration with IBS-iTech ensures automatic booking of authorized Incoming and outgoing payments
AM iTech

AM iTech

  • • Know the state of outstanding tasks in real time
  • • Know the state of the tasks assigned to each officer and their maturity
  • • Assign tasks among staff according to hierarchy and security criteria defined by the Organization
  • • Calculate the effort (time and resources) necessary to undertake different kind of activities
  • • Time Billing according to time spent for the provision of services
  • • Acknowledge the dedication required by each client and calculate their profitability
  • • Obtain quantitative indicators for the evaluation of staff and business areas
WAOS iTech

WAOS iTech

  • • Web based platform which simplifies the onboarding process through configurable workflow
  • • Online data entry a documentation uploading
  • • Integrated messaging feature to interact with your clients over a secure chanel
  • • Biometric features to validate your client’s basic information (Identification and proof of residence)
  • • Centralized Document Management
  • • Encripted communication channels to exchange information with your Client
  • • Initial Money Lundering Risk Analysis
  • • Know Your Client (KYC) requirements and supporting documentation
  • • Customised PDF forms based on the information gathered from the clients
  • • Integration with Adobe Sign to sign documents electoronically
  • • Customer Participation in Sign-up
  • • Smooth integration with Impact-iTech software olatform (CRM, Accounting etc.)
  • • 2FA autentication features to enforce privacy and security
  • • Audit trails

iTech Success Stories

Adaptive. Responsive. Efficient.

Proven Limited is a subsidiary of PROVEN Investments Limited, an investment company operating in financial services and listed on the Jamaica Stock Exchange.

Winterbotham Group

The Winterbotham Trust Company Limited offers a range of services through its diverse group entities, including banking services, company and trust administration, broker/dealer services, banking services, and investment funds administration…

The next step to success

Contact Sales Learn how our IT solution products can help your organization.
Request Information For all other questions, please contact us here.
Contact Customer Support Are you a customer looking for support?