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Armadillo Anti-Money Laundering

Armadillo 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 world giving us access confidential reports from over 100 countries and over 50 million individuals, includes deceased persons.

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
  • CIFAS (UK Fraud Prevention Service)
  • Electoral Roll
  • Bankruptcy
  • County Court Judgements
  • Deceased check
  • Adverse media
  • Passport and ID checks

However, as with all of our services, we can modify this to offer you a completely bespoke solution depending on your personal requirements.

Contact us to discuss how Armadillo can enable you to complete your due dilligence and connect you with over 50 million people around the world.

Important Information

  1. Armadillo have over 40 years of experience in helping clients meet and stay ahead of the continually changing world of compliance mandates. We have helped clients across industries simplify and automate their compliance process to create solutions that meet extreme needs for scalability and flexibility.
  2. Armadillo is committed to creating business growth whilst ensuring that impact on the environment is minimised and that all activities are conducted safely by well-trained and qualified employees. Read our Corporate Responsibilities here.
  3. The Armadillo Group Ltd (its subsidiaries & associated companies is committed to protecting the privacy and security of your personal data including those obtained via cookies. You can read our Privacy / cookies Policy here
  4. We value your feedback if you have any comments about our service please let us know by emailing us at enquiries@armadillo.co.uk.

Contact Us

  • Head Office
  • Invision House
  • Wilbury Way
  • Hitchin
  • Hertfordshire
  • SG4 0TW
  • United Kingdom
  • London Office
  • 33 Queen Street
  • London
  • EC4R 1AP
  • United Kingdom

  • * by appointment only