Hintegrity
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Our AML/CFT solutions are the most innovative and comprehensive on the market for customer due diligence.

Not one, but all global databases in addition to a rigorous screening process involving the best of technology and human intelligence.
Our AML Plus solution, moreover, identifies the beneficial owners of counterparties without any geographic limitation.
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Do you want to make your organisational model effective and avoid fraud?

Hintegrity OnBoarding is the most advanced platform for integrated compliance.
Over 1800 international DBs, a team of experienced analysts and proprietary AI software for a unique, efficient and scalable service.
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Supply chain sustainability has never been easier.

Hintegrity ESG is the solution that responds to the new EU regulations for supply chain due diligence.
A service that integrates Hintegrity Onboarding with an advanced focus on human rights and sustainability issues in general.
A solution that also enables micro and SMEs to be competitive, more financeable and to access the vendor list of large groups.
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Are you a Family Office or do you operate in the world of Wealth Management?

With Hintegrity Wealth, we have created the most effective support for a growing market, which is increasingly demanding but also attentive to reputational risk.
A tailor-made service that broadens the spectrum of analysis to the connections, both corporate and social, of counterparties.
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100%
country coverage
120
countries in which we have operated
18.000
annual average of reports produced
97%
satisfied customers
100%
sanctions list worldwide

Innovative Risk Intelligence services to minimize risk and turn compliance obligations into opportunities.

ABOUT US

Hintegrity, a spin-off of HinX, is an innovative
Risk Intelligence and Investigation Due Diligence start-up
for KYC and KYB risk with modular
and customisable solutions to support
the Governance Risk and Compliance (GRC) world
for counterparty risk management.
It was precisely HinX's 20 years of experience
that enabled us to identify the objective limitations
of international databases that
revealed an information gap.
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SOLUTIONS

Hintegrity is a global Level 1 Due Diligence system
for identifying risks associated with business relationships,
individuals and legal entities, which meets
all relevant standards in several areas
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Governance, Compliance and Intelligence Solutions
It becomes critical for leaders to be able to intercept possible threats early and manage complexities with innovative strategies, skills and solutions in the face of increasingly frequent and unpredictable risks.
Acquire information about partners and competitors to gain a competitive advantage
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WHY CHOOSE HINTEGRITY

Intercepting threats, managing complexity

With a highly specialized and multidisciplinary team, risk management solutions that not only save costs but also boost business resilience, we are able to Identify, Measure and Control every problem, turning it into an opportunity to strengthen the organizational structure.

Uniqueness

We are the only Italian company with global coverage that includes all international compliance and risk intelligence providers

Proactive approach

We monitor the continuous evolution of regulatory and normative trends, both national and international, creating solutions and services that meet any compliance requirements and respond to risks.

Innovation and creativity

We are constantly looking for solutions to improve services and meet new challenges.

Multidisciplinarity and expertise

Our teams are composed of specialists in legal-economic disciplines (tax, corporate, legal, forensic...) but also in risk management and corporate intelligence. We have been operating in the world of Due Diligence for over 20 years and have access to thousands of insider sources.

Independence and reliability

We are a company with absolute independence from economic and political interests. We track information with rigorous processes.

Turns risks into valuable resources, making them opportunities for growth to make more informed decisions

WANT TO FIND OUT HOW TO DO IT?
WE ARE HERE, READY TO LISTEN TO YOUR NEEDS.

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    Italy
    Milan
    Corso Italia 1
    Tel: +39 02 87369050
    VAT number: IT 12368960964
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    Developed with ♥️ by AC Consulting