FinTech Awards 2024

<p>Armadillo is a RegTech and compliance platform and business for onboarding and retention of customers and suppliers.</p> <p>Targeted at regulated business the offering centres around global verification services, business intelligence and due diligence information.</p> <p>Products include Original Company registry documents from any registry in the world for due diligence and KYC.</p> <p>Armadillo’s clients are some of the Fortune 500 companies, including major banks, some of the largest global accounting firms, including 3 of the big 4 and some of the best-known UK and international law firms.</p> <p>Originally launched as the first online corporate database on the internet in 1997, Armadillo has evolved to become expert in AI driven analytics and Robotic Process Automation (RPA) , which together with the Armadillo Universe of 1,000+ local registeries, across 220 countries and access to 500 million companies, 5 billion individuals &#038; 1 billion businesses, it enables the provision of corporate information including officers, UBOs etc, Original Registry Documents, Sanctions and PEPs Checks, as well as Biometric ID verification for AML (Anti-Money Laundering), Know Your customer (KYC), Due Diligence and Enhanced Due Diligence (EDD).</p>