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.
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Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
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For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
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Integrations
No integrations listed.
Company Information
The Armadillo Group
Founded: 1974
United Kingdom
www.thearmadillogroup.com
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Product Details
Platforms Supported
Cloud
Support
Phone Support
Online
