INTEGRTY

Industry-specific compliance solutions

INTEGRTY Partners provides practical compliance solutions, tailored to your business

Regulatory expectations differ across authorities, industries and companies’ risk-profiles. What satisfies DFSA in the DIFC is not identical to FSRA in ADGM, VARA for virtual assets, CBUAE onshore, or supervisors in Europe and the Caribbean such as DNB, AFM, CBCS and ICB. INTEGRTY Partners designs programmes that fit your industry, are proportionate to your risk profile and your stage of growth, and the rulebook you report to.

How we tailor our work
Every compliance engagement starts with your business and regulator. We map your license and footprint to the relevant laws and rulebooks, assess risk across products, customers, channels and technology, and agree a practical plan with clear owners and timelines. We review current arrangements against those requirements and provide a focused roadmap to close gaps. We then design controls that work in day-to-day operations, with policies, procedures and evidence you can run and measure. Finally, we establish a monitoring programme and board reporting, train your teams so responsibilities are clear, and support regulatory returns, inspections and change events such as product launches or license variations. The result is a practical, proportionate, and tailored setup that reduces rework and keeps you ready for review.

Who we help and how

Virtual asset service providers (VASP’s)

Fintech and financial services

Insurance companies brokers and intermediaries

SMEs and growth companies in regulated or monitored sectors

Why choose INTEGRTY Partners?

Industry-specific compliance. One partner you can trust.

INTEGRTY Partners makes sure that you are compliant, confident, and ready to grow, no matter what field you work in. Our team of experts in specific industries and regulators creates compliance frameworks that help your organization move forward.

Simplify compliance!
Contact us to discuss your next step.

Let us handle compliance, so you can focus on growth

Whether applying for a licence, preparing for an inspection or scaling operations, INTEGRTY Partners helps your leadership team, compliance function and operational staff meet broker regulations and AML requirements with clarity, confidence and control.