Armadillo - AML Solution Provider

Armadillo has operated in the corporate intelligence sector since 1997, positioning itself as a pioneer in the delivery of online registry documents and automated compliance data. Based in the United Kingdom, the firm focuses on the “Know Your Business” (KYB) and “Know Your Customer” (KYC) segments of the regulatory landscape. Their primary value proposition centers on providing a single point of access to a vast network of global registries, enabling businesses to verify corporate entities and individuals across more than 220 countries and territories.

The Solutions Armadillo Provides

Armadillo delivers a suite of data-driven tools designed to automate the due diligence process and assist with regulatory reporting. Key offerings include:

Global Corporate Registry Access: Instant access to original registry documents and corporate reports from over 1,000 registries worldwide, covering 500 million companies.
AML and KYC Screening: Verification systems for individuals and entities against global PEP (Politically Exposed Persons) and Sanction lists, as well as adverse media and court judgments.
Identity Verification (ID&V): Digital solutions for passport and ID document authentication, including facial recognition and liveness detection.
Enhanced Due Diligence (EDD): Specialized, deep-dive investigative reports on high-risk entities or individuals, often required for complex offshore jurisdictions.
API Integration: RESTful APIs that allow for the direct injection of corporate data, credit scores, and AML screening results into existing client CRM or ERP systems.

The type of customers Armadillo Works With

The platform is designed for regulated entities that require high-speed, reliable data for onboarding and ongoing monitoring. Typical clients include:

Financial Institutions: Banks, fintech startups, and payment service providers that must comply with strict AML mandates and verify complex ownership structures.
Legal and Professional Services: Law firms, accountants, and auditors who use the system for client onboarding and to ensure compliance with SRA or equivalent standards.
Corporate Service Providers: Organizations involved in company formation and management that need to verify UBO (Ultimate Beneficial Owner) hierarchies.
Niche Sectors: Real estate agents, high-value dealers, and online gaming companies that require cost-effective, scalable screening solutions for large customer bases.

What sets Armadillo Apart

Armadillo distinguishes itself through its longevity and the sheer breadth of its proprietary data network. Unlike many newer “wrapper” solutions, Armadillo:

Provides direct “provenance” for documents, sourcing original registry filings rather than just database summaries, which is a critical requirement for many regulatory audits.
Offers a unique hybrid service of automated technology and an expert research team capable of manual “deep-dive” investigations in jurisdictions where data is not yet digitized.
Maintains a significant historical database dating back decades, offering a level of corporate memory and “deceased person” checks that many modern competitors lack.
Operates with a flexible delivery model, allowing customers to use a web portal, an API, or a mobile application depending on their specific technical maturity.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://armadillo.co.uk/

Social Accounts

The Solutions Armadillo Provides

The type of customers Armadillo Works With

What sets Armadillo Apart

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