Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks, as well as ID verification for Know Your customer (KYC), Due Dilligence and Enhanced Due Dilligence (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 expert researchers will track down and deliver International documents directly to you in under an hour.*
Depending on your requirements we can either send this directly to you via email or, set up a regular secure FTP transfer to your prefered FTP server.
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.
Discover more information about I-Docs*Please note that the 1 hour service is subject to document availability and is not available in all countries for all products
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.
Enhanced Due Dilligence servicesArmadillo have been specialists in anti-money laundering verification checks on individuals since the 1990’s.
We have access to confidential reports from over 100 countries worldwide and over 50 million UK individuals (current and deceased).
Our established partners and sources include the judiciary, government institutions, registries, banking sector organisations, non-governmental organisations (NGO’s) and recognised private data collection companies and bodies.
Anti-Money Laundering servicesInternational 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 350 Million companies around the world.
Our research. Your piece of mind.
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