Corporate and compliance expertise
Complete regulatory alignment
About Integracorporate

Corporate, Compliance & Risk Solutions Built on Trust,
Expertise and Practical Guidance

Integra is an independent provider of corporate, compliance, and risk services, supporting organizations in navigating regulatory requirements with confidence. We combine practical expertise, industry knowledge, and technology-enabled solutions to help businesses remain compliant, manage risk effectively, and focus on their strategic objectives.

Contact us See How We Work
Corporate Leadership
98% Success Rate
98% Success Rate
98% Success Rate
500+ Trusted Clients
15+ YEARS OF EXCELLENCE
Why Integra?

Why Organizations Choose Integra.

Organizations choose Integra because we deliver practical solutions, responsive support, and deep expertise across corporate services, AML/CFT compliance, and risk management. Our approach is focused on helping clients navigate complex regulatory environments while maintaining operational efficiency and business growth.

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Expertise Across Sectors
Supporting clients across financial services, corporate services, real estate, professional services, and other regulated industries.
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Tailored Solutions
Every organization faces unique challenges. Our solutions are designed to align with your specific business objectives and compliance requirements.
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Integrated Corporate & Compliance Support
A single trusted partner for corporate administration, compliance oversight, risk management, and regulatory support.
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Local Insight, Global Perspective
Combining local expertise with internationally recognized best practices to support sustainable and compliant business operations.
Call us directly:
+1 (555) 234-5678

Why us?

Integra Corporate Solutions is your trusted local partner in Aruba—registered since 2019 and founded by Kevin A. Perret Gentil, a seasoned specialist with over 16 years’ experience in corporate services and AML/CFT compliance. We combine global best practices with a deep understanding of the Caribbean regulatory landscape to help businesses thrive—both locally and internationally.

Who We Are

Integra is an independent corporate, compliance, and risk advisory firm headquartered in Aruba. We support local and international organizations through tailored corporate services, AML/CFT compliance solutions, governance support, and risk management advisory.

Our Mission & Values

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Integrity & Professionalism
We act with transparency, accountability, and the highest professional standards.
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Client-Centered Approach
We build long-term relationships by understanding our clients’ objectives and delivering tailored solutions.
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Practical Expertise
We provide clear, actionable guidance designed to address real-world corporate and compliance challenges.
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Continuous Improvement
We embrace innovation, technology, and ongoing professional development to deliver better outcomes for our clients.
Our main services

AML/CFT Compliance Services

We help organizations navigate evolving regulatory requirements through practical AML/CFT compliance solutions. Our services are designed to strengthen compliance frameworks, support risk-based decision-making, and help businesses meet their ongoing regulatory obligations with confidence.

  • AML/CFT Framework Development

    On-demand accredited training to keep your staff up to date with the latest regulatory expectations and best practices.

  • Risk Assessments

    Custom frameworks aligned to your business model to manage AML/CFT risk effectively.

  • AML Screening & Due Diligence

    Clear, pragmatic policies and procedures designed for operational use and regulator review.

  • Policy & Procedure Development

    Identify and prioritise money-laundering and terrorist financing risks across your products and jurisdictions.

Training & professional development

We provide accredited AML/KYC training programs and practical learning solutions designed to strengthen regulatory awareness, support professional development, and help organizations foster a culture of compliance.

  • Accredited AML/KYC Courses

    On-demand accredited training to keep your staff up to date with the latest regulatory expectations and best practices.

  • Compliance Awareness Training

    Custom frameworks aligned to your business model to manage AML/CFT risk effectively.

  • Continuing Professional Development

    Clear, pragmatic policies and procedures designed for operational use and regulator review.

  • Online Learning Solutions

    Identify and prioritise money-laundering and terrorist financing risks across your products and jurisdictions.

  • Regulatory Knowledge Development

    Identify and prioritise money-laundering and terrorist financing risks across your products and jurisdictions.

Corporate Services

Integra provides a comprehensive range of corporate services designed to support businesses throughout their lifecycle. From company formation and corporate administration to governance and regulatory support, we help organizations establish and maintain efficient, compliant, and well-structured operations.

Company Formation & Registration

Full support with entity setup and regulatory registration.

Corporate Administration

Maintenance of records and assistance with board/shareholder meetings and statutory filings.

Banking & Licensing Assistance

Assistance with bank account openings and license applications.

Corporate secretarial services

Secretarial services to keep governance and filings in order.

Governance Support

Strong governance frameworks provide the structure, accountability, and clarity necessary for sustainable growth.

Technology & Innovation

We partner with platforms such as KYC Lookup to enhance our compliance training with accredited, on-demand modules—delivered online to Aruba and beyond.

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    Digital Client Onboarding
    Onboarding, KYC automation and learning modules integrated seamlessly into client workflows.
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    Structured Due Diligence Workflows
    A structured due diligence workflow replaces unstructured spreadsheets and manual checks with automated, repeatable frameworks.
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    Compliance Technology Solutions
    Cloud-ready solutions designed to scale as your compliance and corporate needs grow.
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    Technology-Enabled Compliance Support
    Technology-enabled compliance utilizes automation, artificial intelligence (AI), and secure digital workflows to ensure adherence to regulatory requirements.
  • 🚀
    Scalable Digital Solutions
    technology infrastructures designed to seamlessly handle growing user demands and data volumes without sacrificing performance.
Technology Powered Compliance

Combining Compliance Expertise with Smart Technology

Integra combines practical compliance expertise with innovative technology solutions to help organizations streamline onboarding, strengthen due diligence processes, and enhance compliance oversight.

Through Onbordin, our secure digital onboarding platform, organizations can collect information, manage documentation, perform risk assessments, and maintain structured records through a centralized and efficient workflow.

Learn More About Onbordin
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Let's Discuss Your Requirements

Whether you require corporate services, compliance support, risk advisory, or technology-enabled solutions, our team is ready to help identify the right solution for your organization.

Corporate & compliance expertise
Practical and tailored solutions
Responsive professional support
Local knowledge with international standards
Local knowledge with international standards

Trusted by teams across accounting, legal, financial, and real estate organizations.

Contact us

Our team can help determine the best Integra solution for your organization. Let's map out your next steps.

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