The Armadillo Group Ltd

Armadillo is a RegTech and compliance platform and business for onboarding and retention of customers and suppliers.

Targeted at regulated business the offering centres around global verification services, business intelligence and due diligence information.

Products include Original Company registry documents from any registry in the world for due diligence and KYC.

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.

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 & 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).