Integrity in Process
IntegrAssure helps ensure that your organization performs its functions with the highest degree of integrity.
Public Safety Solutions
Financial Institutions Solutions
AML
We assure integrity in an institution’s KYC and transaction monitoring policies, procedures and technology to promote confidence and regulatory compliance in the following areas:
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KYC
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Sanctions
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CDD/EDD
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Account Opening
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Loan Origination Compliance
Fraud
We combine cutting edge technology with our highly trained work force to effectively and efficiently.
Specific Product Screening:
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PPP
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Wire
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ACH
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Checks (On-Us and Transit)
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P2P – Zelle, RTP
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Loans
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Cards
High Risk
We assure integrity in high-risk industries including marijuana related businesses (MRB), money service businesses (MSB), and in crypto currency by providing following services:
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BAU investigations
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Account opening
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Quarterly account reviews
Government Agencies Solutions
Voluntary Monitoring
Assuring the integrity of local government agencies which identify and accept the need for reform involving specified remedial actions which IntegrAssure will monitor for compliance.
Imposed Monitoring
Assuring the integrity of local government agencies pursuant to a civil law suit settlement or court order mandating specified reforms which IntegrAssure will monitor for compliance.
Educational Institutions Solutions
Campus Sexual Assault
Given the considerable changes in federal legislation and the pressing requirements that colleges and universities develop policies and practices that meet the needs of victims and of those accused of sexual assault, there is a critical need to evaluate these procedures and processes to ensure they are procedurally just and are trauma-informed to best meet the needs of the survivors. We have extensive experience in investigating and prosecuting sexual assault cases and can identify deficiencies in investigations and investigative protocols to improve campuses’ responses to survivors and making campuses safer.
Campus Public Safety Services
Campuses are unique environments for law enforcement and public safety. We work with an institution to ensure that its public safety program meets applicable standards and is best suited to its unique mission.
Corporations Solutions
Process Reviews
We assure integrity in an institution’s processes to pre-emptively address potential reputational risk by reviewing and auditing a corporations critical processes.
Voluntary Monitoring
In order to address reputational risk and assure the public of the integrity of a corporation or institution we will utilize our proven collaborative methodology to assess those areas that requirement remediation and monitoring and independently report the progress toward full implementation of those reforms.
Imposed Monitoring
Appointed by regulators, and employing proven monitoring methodologies, we will collaboratively monitor an institution for compliance with specific regulatory mandates.