Welcome to

Armadillo's RegTech &

Compliance Universe

500 million companies

1 billion businesses

5 billion individuals

RegTech100 Armadillo

Press Release

It’s a significant milestone for us here at Armadillo this month as we celebrate 25 years on the Web!

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Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks, as well as ID verification for Know Your customer (KYC), Due Diligence and Enhanced Due Diligence (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

Expert Robotic Automation and AI Analytics together with the Armadillo Universe

Powerful Innovative on-boarding tools for regulated businesses

Innovation, Trust, Integrity – We always deliver

Armadillo Business Information

Armadillo Business Information

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

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Armadillo Compliance

Armadillo Compliance

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

Armadillo Legal

Armadillo Legal

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

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Armadilo Corporate Compliance

Armadillo Corporate Compliance

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

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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.

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