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.
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.
We take care of all formalities and paperwork for the incorporation of the company.
We take care of monitoring and ensuring the Company’s compliance with the prevailing rules and regulations. ⠀
We take care of all formalities and paperwork for the application of business- and director’s licenses for your company.
We take care of all your AML compliance needs.
Our AML/KYC online courses help you to continue to improve and enhance your knowledge in the ever evolving world of AML.
using the latest and advanced identity verification solution for KYC/ CDD purposes
If you are looking to enhance your AML knowledge or simply wish to fulfill regulatory requirements, Integra Learning Solutions program provides convenient, self-paced online and on-demand AML/KYC courses.
From topic specific- to comprehensive courses, we offer 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, KYC Lookup, 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.
Search our course register to see when you had your last training, what the topic was, and for companies, supervised or not, you can confirm that your employees are up to date on their training or if they are due for a refresher training.
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