Our Client Base

Today more than ever, accurate and timely compliance procedures are the key if a firm wishes to stay successful and in order to meet all the FCA’s┬ádemanding regulatory requirements, a clear understanding of essential regulation is more important than ever.

To help achieve this goal, I-FACT can provide clear-cut solutions and the team have specialised experience in the following intermediary sectors:

  • General Insurance Brokers
  • Banks
  • IFAs
  • Networks for IFAs, GI Brokers and Mortgage Brokers
  • Call Centres
  • Larger Secondary Intermediaries
  • P2P Platforms
  • Consumer Credit
  • Managing Agents
  • Estate Agents
  • Wealth Managers
  • APIs
  • E-Money Issuers
  • For further information please contact us

Regulation is here to stay, and is certain to expand in complexity. Our continuing success is the result of ten years of hard work, building a sound reputation with both the Regulators and the regulated for reliable information and service allied to prudential financial governance.