ARMADILLO is a RegTech as well as a FinTech aggregator, giving access to the most comprehensive corporate and personal data and documents in the World.
350 million companies: 270 million companies in 220 Countries online + 80 million companies not on databases; approximately 10 billion company documents available worldwide. Perfect for Compliance, Know Your Customer KYC, Due
Diligence DD, Anti Money Laundering AML & Credit Checking
20 years of innovation on the Web
Check out your clients or suppliers and accelerate onboarding
Worldwide Company Reports - Free to search, Online Reports from under $10 (GBP £7.50) for USA & Europe, Information on shareholders, directors & company financials, Statutory audited accounts, Company Registry documents, original
company documents, Get certificate of incorporation, certificate of good standing or legalised documents, Includes full UK Companies House Documents online, Certified, legalised or apostilled Documents
The Industries we serve
Lawyers, Financial Institutions, Auditors, Accountants, Insurance Companies, Security Services, Police Forces, Regulated Financial Services, Real Estate, Embassies, Trusts, Cryptocurrency Exchanges, Data Aggregators, Capital Market Exchange
– Stock Exchange, Commodity Brokers.
We always deliver
Compliance, Enhanced compliance, Compliance assistance, PEP's & Sanctions check, Enhanced Due Diligence, Checks on Individuals and Bankruptcy Data, Commercial Intelligence and Financial Crime Prevention Unit, Litigation and Risk analysis,
Nominated Advisor (NOMAD) Reports (check on Investors or Investment), Reports and Document translation services.
Reports in English & charged in GBP