KYC Lookup partners with Integra Corporate Solutions
Integra and KYC Lookup are pleased to announce they have entered a strategic partnership, combining Integra’s local corporate and compliance experience with KYC Lookup’s innovative and on-demand/online AML training services.
Hertfordshire, United Kingdom
KYC Lookup and Integra announced today that the companies have entered a strategic partnership, combining Integra’s local corporate and compliance services in Aruba with KYC Lookup’s AML knowledge and experience of providing online and on-demand AML training.
With technology and online training playing an increasingly critical role in every aspect of business, companies recognize that they need to accelerate the development of digital solutions at the time of training to ensure they remain regulatory compliant. The Integra-KYC Lookup partnership brings together deep business formation and ongoing compliance services with innovative, on-demand strategies to help support local clients stay up to date with their AML obligations.
Clients of Integra will be able to access online and on demand AML/KYC training to keep their employees up to date with the latest AML/CFT local regulations without compromising on the quality of service they provide to their customers. “Partnering with Integra to deliver online and on demand AML/KYC training for their clients will allow us to extend our footprint into Aruba and local Islands”. “Together, working as one team, we will unlock the full potential of online training and place Integra’s clients on the best path for success for years to come.” – William Bolivar, KYC Lookup founder
“We are excited to partner up with KYC Lookup. By partnering with KYC Lookup we will be to offer Aruba and neighbouring islands with online and on demand AML/KYC courses. It shows yet again our commitment to our clients to provide them with innovative and high-quality services.” – Kevin Gentil, Integra founder.
Integra Corporate Solutions is an independent corporate and compliance service provider located in Aruba. Integra specializes in rendering high-quality and tailor-made corporate and compliance services for clients in Aruba and abroad.
The firm was established in Aruba in 2019 by its founder Kevin A. Perret Gentil, who has over 15 years of experience in the corporate services and compliance industry.
About KYC Lookup
KYC Lookup provides specialist services to clients in the areas of Anti-Money Laundering and Know Your Customer. As a truly global firm, we work with our clients and partners to align training strategies and operational processes within the ever-evolving AML regulatory environment.
For more information on Integra Corporate Solutions or KYC Lookup please contact us on the below details:
Integra Corporate Solutions
Website: https://integraaruba.com/ Email: email@example.com
Website: https://kyclookup.com or https://kycconsultancy.com Email: firstname.lastname@example.org