Who we are
Caribbean Identity is an independent Compliance & Consultancy firm. Our team has a wealth of knowledge and experience in identity and risk management, AML/CFT law and regulations and compliance processes. Our team members come from a variety of backgrounds including law enforcement, financial intelligence unit (FIU) and the financial sector. Our certified trainers are experienced in developing compliance and Identity training programs.
What we do
We provide a range of compliance, consultancy, training and Identity Services to the (non) financial services industry in the Caribbean. Our consultants are able to assess your practices against industry standards, provide practical advice and map out what you need to do to achieve full compliance. Our services are customized to your organization and will be compliant with national and international legislation.
Why we do it
Our goal is to bring high quality compliance- service products to financial and non- financial institutions in Aruba, Curacao and the rest of the Caribbean. We distinguish ourselves by providing custom build solutions that your organization understands. We aim to further enhance your internal (compliance) process.
Our Values – Our Team
Our team members are straightforward and open-minded and like to keep it simple. We are determined to deliver high quality services that fit the needs of your organization. We use our drive and commitment to engage and inspire others. Integrity for us means we are consistently open, honest, ethical and independent.
Our team has specific knowledge and skillsets on Identity and Risk management processes. Our Certified Trainers and product developers are experienced in developing compliance products and training programs.
Our Mission & Vision
Our goal is to bring high quality custom made compliance- service products to financial and non- financial institutions on Aruba, Curacao and the rest of the Caribbean. We distinguish ourselves by providing custom build services that your organization understands.
Caribbean Identity wants to keep the compliance process as simple as possible. We like to use innovative products to help us-, help you. By doing so, we try to get more efficient and cost effective.