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 judiciary, international government institutions and registries, banking sector organisations, non-governmental organizations (NGO’s) and recognised private data collection companies and bodies. The comprehensive range of data sources interrogated includes:

• Global PEP and sanction checks
• CIFAS (UK Fraud Prevention Service)
• Electoral roll
• Bankruptcy
• County court judgements
• Deceased check
• Adverse media
• Passport and ID checks

However, as with all of our services, we can modify this to offer you a completely bespoke solution depending on your personal requirements.