Welcome to Integra’s KYC Due Diligence and Compliance onboarding tool specially designed for legal firms and professionals seeking to navigate the complexities of regulatory compliance with ease. Our platform, developed with the standards set by the Central Bank of Aruba in mind, aims to simplify your compliance journey.
We understand the unique challenges facing the legal sector when it comes to KYC processes and have tailored our digital onboarding tool to meet these specific needs. By integrating technology, we offer a solution that combines transparency and efficiency, without compromising on the quality and comprehensiveness of the data collected.
This is your first step towards ensuring that your transactions not only meet the highest standards of compliance but are also processed smoothly and efficiently.
We prioritize the confidentiality and security of your data, adhering to the security protocols to ensure it is protected at all times. Thank you for choosing Integra, where trust and efficiency are foundational to our services, tailored to empower accounting professionals like you
Before You Begin
Before diving in, ensure a seamless process by preparing your necessary documentation in advance. Refer to our comprehensive Preparation Checklist which will help you identify all the items you’ll need to upload, such as identification, proof of address, and proof of funds. Having these documents on hand is key to a swift and efficient completion of our Digital KYC Due Diligence and Compliance submission. Click below to access the checklist and start gathering your materials. It’s an integral first step…..
Corporate implies a legally recognized business entity, such as a corporation, limited liability company, partnership, or any other form of an organization distinct from its owners.
An Individual, or a Natural Person, refers to an actual human being. This can be a self-employed person, sole proprietor, or simply an individual in his/her capacity.
