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:
Our global online search and ordering system gives you access to 380 million 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.
Discover moreLaunched in 1997, Armadillo has been aggregating data from our worldwide network of data partners. We have consistently been one of the largest global compliance and commercial databases available, delivering compliance and corporate information on over 380 million companies worldwide. We deliver all the onboarding information required by regulators to lower the risk in the decision-making process of MLROs and Compliance Officers.
International trade is continuously growing, so awareness of onboarding compliance for regulated businesses has become of upmost importance. Full due diligence and the obtaining of verification information quickly and cost-effectively helps prevent regulatory fines and helps businesses safely compete in these challenging times.
Armadillo: From Anywhere, To Anywhere, Anytime.
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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.
Anti-Money Laundering servicesArmadillo’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.
Enhanced Due Diligence services