About The Armadillo Group Ltd
The aRMadillo® Group specialises in providing Regtech and Compliance information and services for all financial and legally regulated businesses. A RegTech in every sense. our commitment to high standards of quality and technological development over 20 years on the web continues to bring benefits to all our customers.
Armadillo was the first online information supplier to commit to Internet delivery in 1997, Armadillo continue to challenge itself with the aim to always stay innovative.
Armadillo stands as a RegTech aggregator and compiler and provides a variety of services that will compliment every business compliance need; from a single platform with automated workflows and a single data flow to our specialised expertise.
We are proud to be able to say that we deliver company documents and reports on over 500 million companies worldwide within 1 hour (300m company reports instantly). Moreover, all regulated businesses that need to obtain instant, current compliance information, advice and assistance could ask us to assist thanks to our wide variety of services.
Our universe also includes ID and verification checks on some 5 billion adult individuals. EDD checks on all entities globally.
Full translation from any language to any language on all reports and documents is available as well as full legalisation services, corporate compliance and on-boarding compliance assistance and audits.
Our motto: From anywhere, to anywhere, anytime
Choose Armadillo for all your on-boarding Regtech and compliance needs
WE ALWAYS DELIVER!
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11-50 employees
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Information Services
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Wilbury Way,Hitchin,Hertfordshire,GB
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1974
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Due Diligence, Compliance, Rpa, Corporate Compliance, Translation Services, Company Secretarial, Data Systems, Id Verification, Regtech, Edd, Amld Assistance, Compliance Platform, Connections Trees, Global Company Reports, Hnwi Compliance Packs, International Company Compliance, Peps Checks, Sanctions Checks, On-Boarding Management, Registry Documents
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Emmanuel Cohen is the CEO of The Armadillo Group Ltd. To contact Emmanuel Cohen email at [email protected], [email protected] or [email protected].
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