Armadillo Group
HQ Address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
Website Address
Business introduction
Experts in Robotic Process Automation (RPA) and AI Analytics, together with the Armadillo Universe
Innovation, Trust, Integrity – We always deliver
Launched in 1997, giving access to 420 million companies, 1000 registries and 5 billion individuals worldwide, Armadillo was the first online corporate data and onboarding compliance information system on the web.
Being innovative and the first with our technology is what we do. It's in our DNA.
Other firsts include the Armadillo App in 2011 and our digital worldwide document ordering system launched in February 2019.
Armadillo's innovation informs and protects regulated businesses. Our aim is to help you, our client, to make informed decisions, reduce risk and ease your compliance headache.
Armadillo Group Solutions
Armadillo Anti-Money Laundering
Armadillo have been helping companies all over the world complete their due diligence and anti-money laundering identity verification checks on individuals since the 1990’s. We have resources and partners around the world giving us access confidential reports from over 100 countries and over 50 million individuals, includes deceased persons. Sources include the......
business needs
view solutionArmadillo Compliance
Armadillo Compliance, which also incorporates a UK regulated law firm, can assist you and your client by taking over all KYC requirements, do our own checking and then introduce the client back to you with a full due diligence screen. Your client confidentiality is assured as we are also a......
business needs
view solutionArmadillo Enhanced Due Diligence
Armadillo enhanced due diligence Used by hundreds of organisations across the world, Armadillo's Enhanced Due Diligence services provide detailed background checks on any entity or individual, no matter where they are located in the world. Our vast selection of reliable risk management services and solutions include: Verification services Prospective partners in mergers and acquisitions Background......
business needs
view solutionArmadillo I-Docs
Software solutions: For clients with larger and more frequent requests, Armadillo Tech can create a bespoke and dedicated, fully responsive, Web application for you and your customers, with secure login and document delivery. Depending on your requirements we can either send this directly to you via email or, set up a......
business needs
view solutionGlobal Corporate Reports
International trade is continuously growing and gaining awareness of the creditworthiness and capacity of foreign companies you enter into a business relationship with is very important. To minimise your risk when extending credit, it’s essential to have a quick and easy way to understand the current financial health of all......
