Stay Ahead
of Regulations with Practical
Compliance Solutions

Building a strong compliance culture begins with knowledgeable people. Through Integra's strategic partnership with KYC Lookup, we provide access to CPD-accredited AML/KYC online training designed to support both individuals and organizations.

Our flexible, self-paced courses cover key areas including AML/CFT compliance, customer due diligence, risk assessments, sanctions, beneficial ownership, and regulatory best practices. Developed by experienced compliance professionals, these courses provide practical knowledge that can be applied immediately within the workplace.

Whether onboarding new employees or supporting ongoing professional development, our accredited learning solutions help strengthen regulatory awareness and promote a proactive approach to compliance.

Click here for our courses: AML/KYC Online Courses

We also provide in-person AML compliance training. Group rates are available for corporate participants. Contact us to find out more.

Who can benefit from our courses:

• Professionals in regulated industries
• Business Owners
• Reporting Officers
• Board Members
• Partners

If you do not see what you are looking for on our website, contact us and we can work with you to customize training that meets your specific AML needs.

Need more information? Simply contact us and a member of our team will be happy to assist.

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Effective compliance requires continuous learning. Our AML Video Tutorials provide practical guidance on key compliance topics through short, easy-to-follow learning modules designed for busy professionals.

The tutorials cover important subjects including customer due diligence, risk-based approaches, sanctions, beneficial ownership, ongoing monitoring, and regulatory developments. They serve as an excellent resource for reinforcing knowledge, supporting internal training programs, and maintaining compliance awareness across your organization..

Delivered through an accessible online platform, these tutorials help teams stay informed while promoting a culture of continuous learning.

Visit our AML Tutorial page for more information, or simply contact us and a member of our team will be happy to assist.

An effective client onboarding process is the foundation of a strong AML/CFT compliance program. Collecting accurate information, verifying customer identities, assessing customer risk, and maintaining complete records are essential to meeting regulatory obligations while providing a professional onboarding experience.

Through Onbordin, Integra's proprietary digital onboarding platform, organizations can streamline the collection of customer information and supporting documentation through secure, structured digital workflows. The platform enables organizations to centralize onboarding records, perform initial risk assessments, maintain complete audit trails, and support consistent Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.

Supported by Integra's compliance expertise, Onbordin helps organizations standardize onboarding procedures, improve operational efficiency, and strengthen compliance oversight. Where additional assistance is required, our experienced compliance professionals can provide documentation reviews, AML screening coordination, enhanced due diligence support, and practical compliance guidance.

By combining innovative technology with experienced compliance professionals, Integra helps organizations create efficient, secure, and risk-based onboarding processes that strengthen governance, enhance regulatory confidence, and support long-term business success.

Screening customers and beneficial owners against Politically Exposed Persons (PEP), sanctions, and adverse media databases is an essential component of an effective AML/CFT compliance program.

Integra assists organizations by coordinating comprehensive screening services through trusted technology partners, helping identify potential risks before business relationships are established or maintained. We also assist with interpreting screening results, assessing potential risks, and providing practical guidance on appropriate next steps..

Our approach supports informed decision-making while helping organizations maintain robust customer due diligence procedures and regulatory confidence.

• AML screening and ongoing due diligence
• Address verification
• Face verification
• Document verification
• Video KYC
• Know Your Business (KYB) – Corporate verification
• Facial biometric authentication
• Enhanced Due Diligence (EDD)
• Transaction monitoring and OCR solutions

If you wish to obtain the Shufti Pro software for your organization, please let us know. We are also an approved reseller of Shufti Pro.

Well-designed policies and procedures provide the foundation for every effective compliance program. They ensure regulatory obligations are translated into practical processes that can be consistently applied across the organization.

Integra develops tailored AML/CFT policy documentation aligned with your business activities, risk profile, and applicable regulatory requirements. From customer due diligence procedures and risk assessment methodologies to reporting processes and internal controls, our documentation provides a practical framework that supports day-to-day compliance.

We ensure your policies remain clear, practical, and capable of supporting both operational effectiveness and regulatory expectations.

Integra can assist you! Contact us for more information!

Understanding your organization's exposure to money laundering and terrorist financing risks is essential for developing an effective, risk-based compliance program.

Integra assists organizations in identifying, assessing, and documenting the risks associated with their products, services, customers, delivery channels, and geographic exposure. Our practical approach enables organizations to understand their risk profile, implement appropriate controls, and allocate compliance resources effectively.

A well-prepared Business Risk Assessment provides the foundation for proportionate compliance measures and supports informed business decisions.

This assessment would help the business develop all-inclusive and relevant AML/CFT policies, procedures, and controls to fight against financial crimes.

Integra can assist you with building your own BRA and keeping it up to date.

Get in touch and let’s talk.

Regular independent reviews help organizations evaluate the effectiveness of their compliance framework and identify opportunities for improvement before issues become regulatory concerns.

Integra conducts independent AML/CFT reviews covering governance, policies, customer due diligence, risk assessments, monitoring processes, and overall compliance effectiveness. Our reviews provide practical recommendations that strengthen internal controls, improve operational efficiency, and support ongoing regulatory compliance.

Independent reviews provide valuable assurance to management while demonstrating a commitment to continuous improvement.

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Organizations regularly encounter compliance questions that require timely, practical guidance. From interpreting regulatory requirements and assessing customer risk to reviewing due diligence documentation and applying internal policies, having access to experienced compliance support helps organizations make informed decisions with confidence.

Ask Integra is Integra's dedicated AML Advisory & Helpdesk Program, created to provide organizations with ongoing access to practical compliance guidance and professional support. Designed as an extension of your compliance function, the program enables clients to obtain timely advice on day-to-day compliance matters without the need for a full consultancy engagement.

As part of the Ask Integra program, clients also benefit from access to our AI-powered compliance knowledge assistant for general guidance and regulatory information. Where more complex or organization-specific advice is required, our experienced compliance professionals are available to provide tailored recommendations and practical solutions.

Whether you require assistance with customer due diligence, risk assessments, AML/CFT obligations, policy implementation, or regulatory interpretation, Ask Integra provides responsive support that helps your organization strengthen compliance, improve operational efficiency, and make confident, risk-based decisions.

Our AML Advisory Services cover any of the above compliance needs, whether delivered as a full-service package, stand-alone support, or a review and health check of your existing AML compliance framework. The Integra team stays fully up to date with all AML guidance and regulatory updates issued by the authorities, allowing us to work closely with you to ensure your business remains fully compliant.

Our experts can review and update, where necessary, your AML manuals, risk assessments, client files, onboarding documentation, KYC records, and more.

Contact us to discuss the options that best suit your business needs.

The Integra AML Helpdesk provides on-demand advisory services to support your ongoing or project-based compliance requirements.

AML challenges can arise unexpectedly, or you may choose to outsource specific compliance processes or projects. In such cases, our AML Helpdesk gives you access to a dedicated AML specialist who will guide you through regulatory requirements, either for a specific project or on an ongoing basis.

Our services include identity verification protocols, enhanced customer due diligence (EDD), record-keeping guidance, and FIU/MOT reporting support.

This approach allows you to focus on your core business with the peace of mind that your AML/CTF compliance is in safe and experienced hands.