Armadillo.
Global RegTech at your fingertips. From Anywhere, To Anywhere, Anytime
Launched in 1997, giving access to 420 million companies, 1 billion businesses, 5 billion individuals & over 1000 registries worldwide, Armadillo was the first online corporate data and onboarding compliance information system on the web. Being innovative and the first with our technology is what we do. It’s in our DNA.
Armadillo’s innovation informs and protects regulated businesses. Our aim is to help you, our client, to make informed decisions, reduce risk and ease your compliance headache. We provide world-wide corporate reports, original registry documents, PEPs and Sanctions checks, as well as ID verification for AML (Anti-Money Laundering), Know Your Customer (KYC), Due Diligence and Enhanced Due Diligence (EDD).
Our solutions are tailored to suit your needs, delivered directly to you digitally in a number of ways depending on your requirements. Armadillo’s products & services are perfect in today’s highly regulated environment easing the pain of increasing demands for compliance.
The Armadillo Group and it’s subsidiary companies are ISO9001 and ISO 27001 certified, HMRC Compliance & SRA (UK Law Firm) regulated. Armadillo has also been featured on the RegTech100 list for the past five consecutive years.
Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks, as well as ID verification for Know Your Customer (KYC), Due Diligence and Enhanced Due Diligence (EDD) via proprietary technological solutions, which we have been perfecting since 1997. Our solutions are tailored to suit your needs, delivered directly to you in a number of ways depending on your personal requirements and are perfect in today's highly regulated environments with increasing demands for compliance. Choose Armadillo for your regulated business to:
Receive exactly the right documents, from around the globe, delivered fast
Achieve onboarding compliance and peace of mind
Minimise risk and avoid fines
Protect your clients
Ease the burden of inspections
Armadillo Registry Docs
Our global online search and ordering system gives you access to 500 milllion companies in over 1000 registries worldwide
We deliver International documents on any company in the world to you, many in under an hour.
We can either send this directly to you via email or set up a regular secure transfer to your preferred FTP server. We can also deliver the documents digitally to any other location at the same time.
For clients with regular or frequent requests we can create a bespoke and dedicated, fully responsive, application for you and your customers, with secure login and document delivery.
Armadillo: From Anywhere, To Anywhere, Anytime.
International Corporate Reports
International trade is continuously growing and gaining awareness of the creditworthiness and capacity of foreign companies you enter into a business relationship with is very important
It is a fact that many firms go out of business within their formative years and in some cases the cause of this statistic is related to poor credit management and bad debts. In eagerness to secure that lucrative contract we often overlook the most basic principle of business: Can the customers pay our bill and will they pay it on time? Armadillo provides instant online access to credit reports on over 500 milllion companies around the world.
Our research. Your piece of mind.
Enhanced Due Diligence
Armadillo’s Enhanced Due Diligence services provide a detailed background check on any entity or individual, no matter where in the world they are located. Used by organisations globally to enhance and simplify the due diligence process and protect against reputation damage. Let us find the missing piece of the puzzle.
Anti-Money Laundering
Armadillo have been helping companies all over the world complete their due diligence and anti-money laundering identity verification checks on individuals since the 1990’s.
We have resources and partners around the globe giving us access to KYC and enhanced due diligence from over 220 countries on over 5 billion adult individuals.
Sources include the judiciary, international government institutions and registries, banking sector organisations, non-governmental organizations (NGO’s) and recognised private data collection companies and bodies. The comprehensive range of data sources interrogated includes: Global PEP and Sanction checks, Fraud Prevention Services, Electoral Rolls, Bankruptcy, Court Judgments, Adverse media, Passport and ID checking systems.
Armadillo gives everything required, in one place.
Armadillo: From Anywhere, To Anywhere, Anytime.