Armadillo KYC & AML Solutions

Defend, Protect & 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.

Access to the most comprehensive corporate and personal data & documents in the World 

Armadillo has been a leader and innovator in RegTech since the inception of the term. We are the first global document ordering & supply system covering 380 million companies and we were the first digital Regtech mobile app on the market in 2011. We have unparalleled expertise in RegTech and Compliance, our team consists of individuals with more than 20 years regulatory experience. We give you the confidence to make trusted, informed business decisions. We provide cost-efficient due diligence reports for you to analyse individual, company, industry, regulatory and legal information.

RegTech at your fingertips: Digital, Low Cost, Easy Access

✓ 380 million companies

✓ 5 billion individuals

✓ PEPs Checks

✓ Sanctions Checks

✓ ID & Passport Verifications

✓ Adverse Media Reports

✓ Global Registry Documents

The Armadillo 7 Pillars of KYC Compliance

Armadillo provide a combination of on-boarding Regtech, compliance and data solutions that include a vast amount of worldwide sources. This gives our UK based (multi-lingual) experienced teams the edge, when it comes to giving a high quality compliance support service.

We have built a trusted worldwide network over the last 40 years and have a UK regulated law firm plus 2 other regulated firms within the group. Added to this we have an extensive database of companies and so can provide documents and information from all jurisdictions globally; which is why customers choose us for their support.

Head Office

Invision House

Wilbury Way




United Kingdom

London Office

City Point, 1 Ropemaker St, London


United Kingdom

* by appointment only

+44 (0)207 729 1234