With decades of corporate and compliance expertise, Integra empowers businesses to operate with confidence, clarity, and complete regulatory alignment.
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Strategic pathways to company formation and administration through qualified programs.
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At Integra Corporate Solutions, we don't just provide services; we build governance frameworks that last.
Based in Aruba, we specialize in high-level corporate advisory and AML/CFT compliance. We understand that in a rapidly shifting regulatory landscape, businesses need more than just a consultant—they need a partner who values accuracy as much as they do.
We translate complex laws into actionable business strategies.
Deep personal attention and a long-term perspective on every audit.
Beyond consulting, we act as an extension of your internal compliance team.
Satisfied Clients
Projects Completed
Regulatory Compliance
Expertise refined through years of dedicated corporate and compliance service.
Helping clients establish compliant business structures that support smooth market entry and stability.
Guiding organizations through complex regulations to ensure all obligations and industry standards are met.
Managing governance tasks and corporate administration so clients can focus on their core business.
Offering complete support for entering new markets, from documentation to regulatory navigation.
Maintaining statutory registers, preparing resolutions, and supporting board-level governance.
Monitoring regulatory changes and deadlines to prevent non-compliance and ensure smooth operations.
Our company has been working closely with Integra for over a year now. We have contracted them for different services ranging from company reorganization, business license and permit handling, to compliance & financial services. Integra has become the preferred service provider for all of our business related & compliance services due to their high lever of efficiency, proactive & solution driven mindset.
Integra Corporate Solutions has been an asset to our business. They have assisted us with the incorporation of our Aruban company, obtaining the necessary licenses and handling all other ongoing corporate requirements to allow us to focus on other important aspects of the business. They are a valued and responsive partner in helping our business develop. I would highly recommend their service! .
Integra Corporate Solutions has been providing ADX with corporate and compliance services for over a year now and they have always been very quick to respond and are always helpful. It's nice working with a company whose employees take pride in what they do and are always pleasant!
Clear answers to help you navigate your corporate and compliance journey.
Integra provides corporate, compliance, and risk advisory services to regulated and supervised entities, supporting clients in meeting their legal, regulatory, and operational obligations.
We work with a range of regulated professionals and organizations, including corporate service providers, real estate firms, legal professionals, accountants, and other entities subject to customer due diligence requirements.
Yes, Integra supports clients operating both locally and internationally, particularly those with cross-border structures or regulatory obligations in multiple jurisdictions.
Our services include customer due diligence (CDD/KYC), AML/CFT support, risk assessments, policy guidance, and ongoing compliance advisory.
We support clients in establishing and maintaining effective AML/CFT frameworks, including onboarding processes, risk assessments, screening procedures, and documentation standards.
Yes, Integra provides outsourced compliance support for organizations that do not maintain in-house expertise or require additional capacity.
This service includes the collection and review of client documentation, screening support, identification of gaps, and the provision of compliance feedback and recommendations.
We adopt a risk-based approach aligned with regulatory expectations, helping clients identify, assess, and mitigate risks associated with their business activities and client base.
Onbordin is Integra’s digital onboarding platform, designed to support the collection, management, and storage of client due diligence information in a secure and structured manner.
The platform facilitates structured onboarding workflows, secure document handling, and audit-ready records, helping clients maintain consistency and efficiency in their compliance processes.
No, Onbordin is a tool that enhances compliance processes; however, Integra also provides advisory and manual support where required.
No, Onbordin is a tool that enhances compliance processes; however, Integra also provides advisory and manual support where required..
Yes, through our Compliance Officer Support service, we can review submitted information, verify completeness, and provide feedback to ensure compliance requirements are met.
Integra provides tools and expert support to assist with compliance; however, ultimate responsibility remains with the client as the regulated entity.
We maintain strict confidentiality standards and utilize secure systems to protect all client data and documentation.
We maintain strict confidentiality standards and utilize secure systems to protect all client data and documentation.
Our services are structured through a combination of platform access fees and optional advisory services, allowing clients to select the level of support that suits their needs.
Yes, Compliance Officer Support and other advisory services are provided as additional services and are priced based on the level of support required.
Yes, all engagements include an implementation and configuration phase to ensure that systems and workflows are aligned with the client's requirements.
You may contact us to schedule an initial consultation or demonstration, during which we will assess your needs and recommend an appropriate solution.
Yes, we provide onboarding and training to ensure your team is able to effectively use the platform and implement compliance processes.
We offer ongoing support through both platform assistance and advisory services, depending on your selected service package.
Our team can help determine the best Integra solution for your organization. Let's map out your next steps.
