Defend, protect and shield yourself from prosecution
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 UK law firm and can benefit from high level confidentiality and legal privilege. Backed by a specialist team of legal and compliance professionals, this service draws upon our experience, commercial awareness and practical skills. We are particularly experienced with international due diligence and understanding complicated corporate structures.