We are
Impact iTech.
We know your business, we understand the problem, we implement software solutions and integrate them into your organization.
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Reduce Compliance Risks
with Automation
A solution which simplifies and automates the Governance, Risk and Compliance processes.
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iTech solutions
CAMS iTech
- • Effectively manage KYC processes and monitor operations, ensuring that your Compliance department meets both local and international regulatory requirements
- • Due Diligence Manager (KYC)
- • Money Laundering Risk Assessment Framework
- • Integrated Fuzzy logic algorithms for screening suspicious name lists
- • Activity profile monitoring (AML)
- • Oversight and automation of FATCA and CRS reports
- • Contact and Company Manager (CRM)
- • Business Manager
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IBS iTech
- • General Accounting: Get your accounting under control, automating your internal processes implementing specialized features for banking, portfolio management and fund administration
- • Consistent, scalable and safe
- • Increase the return of your investment in technology
- • E-banking
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TIM iTech
- • Manage cross-border incoming and outgoing payments process through a configurable workflow integrating Banking and Compliance departments
- • Control bank account positions and liquidity, as well as monitor overdraft deviations.
- • Control of Authorized Signatories
- • Control profile activity deviations by bank account
- • Watchlists crosscheck (OFAC, EU, MHT, ONU and any other list defined by the organization)
- • Integration with SWIFT (automatic generation of messages)
- • Integration with IBS-iTech ensures automatic booking of authorized incoming and outgoing payments
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AM iTech
- • Monitor the status of pending and outstanding tasks in real-time
- • Track the status of tasks assigned to individual account officers along with their respective deadlines
- • Assign tasks among staff according to hierarchy and security criteria defined by the organization
- • Assess the time and resources needed for different types of activities
- • Time-based billing tracker for service provision
- • Recognize and acknowledge the commitment demanded by each client and assess their profitability
- • Obtain quantitative metrics for staff and business areas evaluation
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WAOS iTech
- • Web-based platform that simplifies the new client onboarding process through a configurable workflow
- • Online data entry and documentation uploading
- • Integrated messaging feature to interact with your clients over a secure chanel
- • Biometric features to validate clients' basic information (identification and proof of residence)
- • Centralized Document Management
- • Encrypted communication channels for secure information exchange with clients
- • Initial AML risk analysis
- • Create KYC requests to ensure all requirements are met
- • Customized PDF forms based on client information
- • Integration with Adobe Sign to sign documents electronically
- • Customer participation in the sign-up process
- • Information is shared and populated seamlessly across the entire Impact-iTech software platform
- • 2FA authentication features to enforce privacy and security
- • Audit trails for tracking and monitoring
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Full SUITE iTech
- • Modular and Flexible: Purchase only the modules you need and expand as you grow.
- • Integration: Compatible with external systems, such as accounting platforms.
- • Secure and Robust: Developed with the highest standards of security and performance.
- • Customizable: Adaptable to the regulations, risk framework, and specific requirements of each jurisdiction and organization.
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iTech Success Stories
Proven Limited is a subsidiary of PROVEN Investments Limited, an investment company operating in financial services and listed on the Jamaica Stock Exchange.
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…
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