Comments from I-Compliance Clients and Partners

Fast, flexible platform...

We would like to say how excited we are in using Money Transfer Manager (MTM) as our base software for building up our portfolio. MTM provides us with a fast, flexible platform which is providing us with a fantastic opportunity to increase our market penetration quickly and effectively. In using the system and working closely with you and the developers we have been able to attract a number of high profile of new agents, customers and end-users. I and all at my company look forward to a long association with I-Compliance and we fully endorse the solution.

London, UK, MSB

Speedy delivery of consultancy documents...

The Directors of Next Gen Systems would like to thank you and the team at I-Compliance for your assistance in the product development of our FX trading platform and Bureau De Change Solution. Your expertise in these areas was fundamental to the success of our projects and the speedy deliverance of the consultancy documents that we needed to ensure that a practical and operational use by our clients could be delivered was the turning point for us. Our client is very happy with the end product and we look forward to using I-Compliance in the future and would recommend your services to our clients.

Next Gen Systems UK

the ‘industry standard‘ AML compliance manual...

‘We are pleased to recognize the contribution which I-Compliance has made in developing the ‘industry standard‘ AML compliance manual for the UKMTA. We know that this document will be of great use to money transfer companies which need to demonstrate their compliance with the law both to HM Revenue and Customs and to their bank’

UK Money Transmitters Association

Great benefit to our company...

‘Thanks for your work on our AML compliance manual, it has proved helpful both to our staff and to the bank. We are certain that it will also satisfy the regulator. The information and guidance you have offered have been of great benefit to our company.'

Beltcastle FX