We appointed Impact in 2019 to provide Line 2 Compliance services and since then their experience and expertise has proven invaluable for our business. Skilled and always well prepared, Impact have provided much needed guidance and support to our staff while maintaining their integrity as an independent Compliance function. Whether it be AML, GDPR, FACTA/CRS or simply general good governance, the staff at Impact are hugely knowledgeable. Always very quick to respond and are always helpful, it’s nice working with a company whose employees take pride in what they do and are always pleasant! I would highly recommend their service!”

General Manager, Life Insurance Company

Working with Impact has been tremendous relief to our company. Professional assistance and keen eye for details helped us improve our business everyday work and expand our knowledge and regulations approach. Everyone can have a very sound sleep while having Impact backing them up.

CEO, E-Gaming Company

We began working with Impact in 2018 and it has made my life so much easier. I no longer worry that I’ve missed an important Regulatory update or that my policies and procedures are out of date. I do rely on Impact and they have never let me down. They are personable, professional and genuinely enjoy what they do!

Director, General Insurance Broker

I can’t emphasize enough how invaluable the team at Impact Professional Services’ has been to our regulated business. Their committed integration and unwavering dedication as our MLRO and DPO have transformed the way we navigate compliance. We trust them implicitly to steer us through complex regulatory waters. Their expertise is a game-changer!

CEO E-Gaming Company