IntegrityLab is an independent advisory firm specialising in compliance, anti-corruption, anti-money laundering (AML/CFT), internal control, audit, risk management, and corporate governance. Our work is grounded in a deep understanding of contemporary organisational risks and in the conviction that integrity is both a strategic asset and a regulatory imperative.

IntegrityLab supports public and private organisations in the design, implementation, and enhancement of robust and operational compliance frameworks. Our approach is pragmatic, risk-based and tailored to the realities of each sector, combining high technical standards with a strong operational perspective.

Our expertise covers all key pillars of modern compliance: Sapin II requirements, ISO 37001, AML/CFT obligations, due diligence processes, risk mapping, whistleblowing frameworks, ethical assessments, internal control, and audit review. We intervene at every stage of maturity from initial diagnostics to operational deployment, providing training, policy development, governance tools, and continuous improvement support.

IntegrityLab has extensive experience in high-risk and highly regulated environments, including the public sector, financial services, industry, maritime activities, aviation, import/export operations and mining companies. This cross-sector knowledge enables us to deliver solutions aligned with international best practices while remaining firmly anchored in operational realities.

Our mission is to strengthen decision-making, increase organisational trust, and build durable, high-integrity systems. Through a combination of technical expertise, strategic insight, and operational understanding, IntegrityLab helps organisations meet regulatory expectations, manage exposure to ethical and financial risks, and cultivate a culture of integrity that lasts.