Welcome to

Armadillo's RegTech &

Compliance Universe

350 million companies

5 billion individuals

RegTech

Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks, as well as ID verification for Know Your customer (KYC), Due Dilligence and Enhanced Due Dilligence (EDD) via proprietary technological solutions which we have been perfecting since 1997. Our solutions are tailored to suit your needs, delivered directly to you in a number of ways depending on your personal requirements and are perfect in today's highly regulated environments with increasing demands for compliance. Choose Armadillo for your regulated business to:

  • Receive exactly the right documents, from around the globe, delivered fast
  • Achieve onboarding compliance and peace of mind
  • Minimise risk and avoid fines
  • Protect your clients
  • Ease the burden of inspections
Armadillo Business Information

Armadillo Business Information

RegTech Innovation. Access to reports & intelligence to assist with accurate business decisions, risks, opportunities and compliance.

Learn More
Armadillo Hub

Armadillo Hub

UK multi-agency corporate credit reports, international corporate & compliance intelligence and data, worldwide corporate reports, individuals, Peps & sanctions

Search here

Compliance

Armadillo Compliance

Armadillo Compliance

Take the stress out of KYC & AML compliance with our tailored, comprehensive regulatory solutions. Full compliance assistance & management

Discover
Armadillo Legal

Armadillo Legal

UK Law Firm, specialising in Compliance, AML and KYC, Due Diligence and Client On-Boarding

Find out more
Armadillo Brand Management

Armadillo Brand Management

Protect, maintain and improve your brand. Brand audit & protection, Trademark registration, oppositions & defence

Protect here
Armadilo Corporate Solutions

Armadillo Corporate Solutions

UK & Worldwide company formation & administration services, cost effective legal solutions, UK accountancy & audit, company secretarial and compliance assistance

Click here

We have built a trusted worldwide network over the last 40 years and also have a UK regulated law firm plus 2 other regulated firms within the group.

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.

Contact Us