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t: +44 (0)207 729 1234 e:  enquiries@armadillo.co.uk w: armadillo.co.uk

 

Armadillo provides original registry documents, Sanctions, PEPs and Adverse Media screening, and ID verification for AML (Anti-Money Laundering), Know Your customer (KYC), Due Diligence and Enhanced Due Diligence (EDD). Expert in Robotic Process Automation (RPA) and AI Analytics, the Armadillo universe is 500 million companies, 5 billion individuals & 1 billion businesses globally.

Armadillo is ISO 27001 accredited for all systems and all processes are ISO 9001 accredited. The company is also on the RegTech100 list – of the 100 most innovative RegTech companies in the world - for the past 3 years.

Armadillo technology offers fully responsive web applications for customers and their users, with secure login and report and document delivery. Depending on the requirements, original source and registry documents and data can be sent directly via web interface, API, email or by setting up a regular secure FTP transfer to a preferred server.

Armadillo products are both standalone and integrated through the Armadillo HUB.  

Armadillo Registry Docs supplies original authentic source documents to satisfy 6AMLD requirements. It is the only system that can supply original documents from every jurisdiction in the world (c. 1,000 registries in 220 countries including offshore jurisdictions). Certification, Legalisation, Apostille and translations are also available via The Armadillo Corporate Intelligence Unit (CIU).

- Armadillo takes AML and KYC further and can, through its global network, obtain Enhanced Due Diligence on any company or organisation globally – From Anywhere, to Anywhere, Anytime.

LINK TO - https://www.armadillo.co.uk/registrydocs

Armadillo Dig Deeper (ADD) is the ground-breaking global service, which allows any business to check information on 5 billion individuals, 1 billion businesses and 500 million companies for Sanctions, PEPs (Politically Exposed Persons) and Adverse Media risk exposure, with fully automated monitoring and connections trees. ADD is uniquely integrated with its own specialist reporting system for compliance departments to produce for regulatory inspections. It also gives audit trials and holds AML information with relevant regulatory data for up to the required 7 years, acting as a protective back up to client systems. 

LINK TO - https://www.armadillo.co.uk/dig-deeper

Armadillo Corporate Compliance Reports gives instant details of ownership, control as well as financial data with ratings on 500 million companies worldwide.

LINK TO - https://www.armadillo.co.uk/corporate-reports

The Armadillo HUB - All information is available through the Armadillo HUB together with related data such as relationship mapping, article summaries and relevant links. The HUB reduces costs by eliminating manual processes; helping prepare for inspections with easy reporting; and enhancing customers’ onboarding experience.