ARMADILLO COMPLIANCE
"taking over the compliance headache..."

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

  • 1973
    RM Group is founded as Raymond Morris & Co by Manny Cohen, specialising in company searches and reports.
  • 1970 & 1980
    The portfolio of professional services expands to include specialist research and overseas information expertise.
  • 1982
    Company Formations & Secretarial Services. Partnership becomes Raymond Morris & Co Ltd.
  • 1986
    The group changes its structure to Raymond Morris Group Ltd, RM Information Consultants and RM Company Services Ltd.
  • 1987
    RM Trade Marks Ltd, the searching and registration of trade marks began.
  • 1992
    The RM Company Shop Ltd opened on City Road London selling information services, company formations, legal stationary and business books (closed 2005 due to area redevelopment).
  • 1995
    Launched Commercial Intelligence Unit.
  • 1996
    RM Online Ltd registered on 9th July.
  • 1997
    aRMadillo - The world's first company information online supplier to commit to Internet delivery is launched on the Web on 3rd June 1997.
  • 1998
    Launched Online Trade Mark search engine on the Web on 4th June.
  • 1999
    First to launch direct access to Companies House Direct
    First to launch US database of individuals.
    The first outside of the US (discontinued due to US law change)
    The first to link with 3rd party carriers of data such as Butterworths (now Lexis Nexus), Freeserve and others
  • 2001
    First to commit to complete XML delivery of company information.
  • 2002
    Worldwide documents made available within 24 hours.
  • 2009
    Registered ISO 9001.
  • 2011
    aRMadillo app - Worlds first company & credit report mobile app launched on 6th June and chosen as App of theWeek by ‘Shortlist’ magazine
    Launched Document :59 to deliver international documents in less than one hour.
  • 2012
    aRMadillo mobile app featured on BBC World “Click” programme
    Creative Innovation Award finalist at Hertfordshire Business Awards.
  • 2015
    Relaunch of Compliance Intelligence Unit.
  • 2016
    Launched under £10 European & USA company reports.
  • 2017
    Changed name from RM Online Ltd to Armadillo Business Information Ltd.
  • 2017
    20th anniversary of Armadillo, the Online web database on June 3rd
    Happy Birthday Armadillo The first and longest running online corporate database on the web!
  • 2018
    Launched the Armadillo Hub