Company profile

Integra Corporate Solutions

Employees: 2–10
Founded: 2019
Country: Aruba

About Integra Corporate Solutions

Integra is an independent corporate and compliance service provider. From managing the complexities of company formation and registration to easing the process of license application and maintaining business operations, we meet your enterprise needs with clear, precise, and efficient support. - Corporate Secretarial Services: From company formation and corporate administration to governance and ongoing regulatory support, Integra provides practical corporate solutions that help organizations operate efficiently, remain compliant, and focus on long-term success From company - AML Compliance Services: solutions, including the creation of AML manuals, reviewing customer files, onboarding new clients, risk assessments, AML/KYC training, and performing due diligence. Our team of specialists ensures a thorough, hands-on approach to satisfy every AML requirement, offering unmatched compliance and efficiency. Accredited Learning Solutions: we provide self-paced, on-demand AML/KYC online courses catering to participants at every level. From specialists looking to deepen their understanding of AML topics to greenhorns eager to explore the world of compliance, our courses are designed to enrich knowledge and accelerate proficiency. AML Screening Solutions use the latest identity verification methods, designed to optimize your business's KYC/CDD implementation. We're here to help your organization meet its immediate needs while preparing for the challenges of the future