Protect yourself, don't risk jail or prosecution.

If you are a regulated business, outsource your KYC & AML requirements to us now!

DEFEND PROTECT SHIELD

Our aim is to help you, our client to make informed decisions and relieve the compliance headache.

RegTech & Compliance Solutions

Compliance Services

We provide 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 fully outsourced compliance control & assistance.

THE COMPLIANCE OUTSOURCE CYCLE

Support

Armadillo can supply Instant Online Compliance Data, as well as, Legal & Compliance advice. We are the best as we understand your needs, having three different regulated firms in our business, including a UK regulated law firm that can also ensure cofidentiality.

Advice

We can advise on your Compliance Policy, client risk control & risk assessment, on-boarding process & Compliance in your organisation and within the regulated industries under the EU 4th Directive and UK Criminal Finances Act.

Outsource

Through our UK regulated law firm, we can assist your business with the full compliance function. This includes ongoing training, control of your risk register, management of your client files, client KYC contact, updating of all compliance elements within your Firm, including protection of your brand/trade name and the prevention of infringement. From marketing to client due diligence regulatory advice and control, Armadillo will take over the compliance headache and let you do best what you know.

We empower you to concentrate on your business

Armadillo Compliance

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  • Compliance Compilation we assist you in building & checking your KYC file
  • Checks and reports on an entire group structure and associated officers
  • Compliance audit
  • PEPs & Sanctions checks (corporation & individuals)
  • Compliance plan
  • Due diligence services
  • Activity reminders
  • Check for any sanctions against a named person or corporation
  • Compliance Assistance & Control

Business Information

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  • Worldwide Registry & Company Documents
  • Compliance Intelligence Unit
  • Worldwide Credit Reports
  • Worldwide AML
  • Translation and Legalisation services
  • UK Company Credit Checks
  • UK Company Reports
  • UK Companies House Documents

Armadillo Hub

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  • Armadillo Hub: find all reports in our database without commitment
  • Worldwide corporate reports
  • Worldwide companies registry documents
  • Compliance Intelligence Unit for NOMAD (Nominative Advisor) and DD investigation
  • Regulatory checks worldwide on companies
  • Worldwide Judgment and Bankruptcy searches
  • UK individual Anti-Money Laundering searches
  • Property Regulation Compliance checks
  • Directors reports and checks

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Corporate Solutions

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  • To provide comprehensive, tailor made and personal solutions at a competitive price
  • To have the strength of a big company combined with the service; agility and flexibility of a small company
  • To provide the security, confidence and expertise of a law firm service with the value and personal touch of a boutique firm.
  • To become the number one in each market that we serve.

Brand Management

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  • Brand audits & Trademark compliance
  • Trademark checking for infringement, availability & registration
  • Trademark Monitoring & Assessment
  • Consultancy, opposition, protection & proof of use advisory services
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Compliance Services

Compliance Compilation, Compliance Audit, Compliance Plan, Due Diligence Services, Compliance Assistance & Control

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RegTech Solutions

Armadillo Hub, Worldwide corporate reports, PEPs & Sanction checks, UK Individual AML searches

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Compliance Solutions

Checks & reports on entire group structure. Activity reminders, check for any sanctions against a named person or corporation

More...
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Brand Compliance & Trade Marks

Brand Audits & Trade Mark Compliance, Trade Mark checks, Monitoring and Assessment

More...