The Case For Perpetual KYC a new white paper by Manny Cohen
*Armadillo's one hour service is subject to document availability and is not available in all countries for all products
Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks, as well as ID verification for Know Your customer (KYC), Due Diligence and Enhanced Due Diligence (EDD) via proprietary technological solutions which we have been perfecting since 1997. Our solutions are tailored to suit your needs, delivered directly to you in a number of ways depending on your personal requirements and are perfect in today's highly regulated environments with increasing demands for compliance. Choose Armadillo for your regulated business to:
Our global online search and ordering system gives you access to 500 milllion companies in over 1000 registries worldwide
We deliver International documents on any company in the world to you, many in under an hour.
We can either send this directly to you via email or set up a regular secure transfer to your preferred FTP server. We can also deliver the documents digitally to any other location at the same time.
For clients with regular or frequent requests we can create a bespoke and dedicated, fully responsive, application for you and your customers, with secure login and document delivery.
Armadillo: From Anywhere, To Anywhere, Anytime.
Discover moreInternational 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
It is a fact that many firms go out of business within their formative years and in some cases the cause of this statistic is related to poor credit management and bad debts. In eagerness to secure that lucrative contract we often overlook the most basic principle of business: Can the customers pay our bill and will they pay it on time? Armadillo provides instant online access to credit reports on over 500 milllion companies around the world.
Our research. Your piece of mind.
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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 globe giving us access to KYC and enhanced due diligence from over 220 countries on over 5 billion adult individuals.
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, Fraud Prevention Services, Electoral Rolls, Bankruptcy, Court Judgments, Adverse media, Passport and ID checking systems.
Armadillo gives everything required, in one place.
Armadillo: From Anywhere, To Anywhere, Anytime.
Anti-Money Laundering servicesArmadillo’s Enhanced Due Diligence services provide a detailed background check on any entity or individual, no matter where in the world they are located. Used by organisations globally to enhance and simplify the due diligence process and protect against reputation damage. Let us find the missing piece of the puzzle.
Enhanced Due Diligence services
The Case For Perpetual KYC a new white paper by Manny Cohen