About Impact

Developers and integrators of technological solutions focused on the financial area.

Impact develops and implements software solutions since 2002. Its technical capacity, top standards and deep functional expertise have allowed a sustainable evolution from the first software specialized in regulatory compliance, risk management and money laundering prevention to the completion of a robust platform for the administration, control and operation of the financial activity.

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TIM iTech
Implements an approval and control workflow of transfer instructions integrated to SWIFT, which incorporates overdraft, AML, Risk and Compliance controls.
Incorporates a workflow of verification and control of transfer instructions
  • Integrated workflow for the processing of input, verification, authorization and rejection of transfer instructions applying levels of authority of the users of the system.
  • Liquidity and overdraft control (checks position of client real time).
  • Control of Authorized Signatories.
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  • Due Diligence Control (KYC).
  • Risk and unusual operations control (AML).
  • Watchlist crosscheck (OFAC, ONU and any other list defined by the Organization).
  • Integration with SWIFT (automatic issuance of messages).
  • Integration with IBS-iTech ensures automatic booking of authorized transfers.