Audience

Companies in need of an ID verification platform that provides original registry documents, corporate reports, PEPs and sanctions checks

About Armadillo

Take the stress out of KYC & AML compliance with our tailored, comprehensive regulatory solutions. Full compliance assistance & management. Protect, maintain and improve your brand. Brand audit & protection, Trademark registration, oppositions & defence. UK & Worldwide company formation & administration services, cost effective legal solutions, UK accountancy & audit, company secretarial and compliance assistance. Added to this we have an extensive database of companies and so can provide documents and information from all jurisdictions globally; which is why customers choose us for their support.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

The Armadillo Group
Founded: 1974
United Kingdom
www.thearmadillogroup.com

Videos and Screen Captures

Armadillo Screenshot 1
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Product Details

Platforms Supported
Cloud
Support
Phone Support
Online

Armadillo Frequently Asked Questions

Q: What kinds of users and organization types does Armadillo work with?
Q: What languages does Armadillo support in their product?
Q: What kind of support options does Armadillo offer?

Armadillo Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

Armadillo Additional Categories