Integra Corporate Solutions, headquartered in Aruba, provides high-quality and tailor-made Corporate and Compliance services to clients in Aruba and surrounding jurisdictions.
Whether you are a looking to set-up your business or are an established company, we are here to assist you with all your corporate and AML compliance needs, so you can focus on growing your business and taking care of your clients.
With over 16 years of experience in corporate and compliance services industry, we take a personal approach and strive to build long-term client relationships. As our client you’ll not only have the support of our dedicated team of highly skilled and experienced professionals, but we also partner with exceptional companies to complement our expertise and deliver even better results.
Through all the stages of your company lifecycle, from start-up to maturity, we are your trusted and experienced partner, leaving you free to focus on your core business activities and take care of your clients
Integra is dedicated to providing a complete range of corporate and compliance services designed for your company! We understand that every client is different, so we take a tailored, personal and professional approach to everything we do.
Our courses help you to improve and enhance your knowledge in the ever-evolving world of AML.
Welcome to the future of KYC compliance. Integra’s Digital KYC Due Diligence and Compliance eForm is here to revolutionize how you manage regulatory requirements
Dive into the convenience of digital KYC with no risk and see the difference for yourself.
User-Friendly Interface: Makes compliance a breeze.
Adaptable Solutions: Tailored for your industry needs.
Don’t miss out on transforming your compliance journey.
If you are looking to enhance your AML knowledge or simply wish to fulfill regulatory requirements, Integra provides convenient, self-paced online and on-demand AML/KYC courses.
From topic specific- to comprehensive courses, we offer accredited AML/KYC courses that would benefit attorneys, accountants, real estate agents, and other professionals who wish to enhance their overall AML knowledge, certain AML topics, or those that are new to compliance and wish to gain insight into the world of money laundering, terrorist financing and proliferation financing.
Click the link to find out more about our courses.
Staying updated with the latest regulations and practices is essential for professionals in the field. To make this process easier, Integra, a trusted provider of AML solutions, offers a unique product called AML tutorials as a service. These tutorials, averaging 8 minutes in length, bring complex AML topics to life, making it effortless for AML professionals to learn or retain knowledge. Additionally, these tutorials assist employers in providing Continuous Professional Development (CPD) training at reasonable prices.
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