About Us
Armadillo provides worldwide corporate reports, original registry documents, 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 digitally in a number of ways depending on your requirements. Armadillo’s products & services are perfect in today's highly regulated environment easing the pain of increasing demands for compliance.
Press releases
Armadillo awarded a place on the Global RegTech100 listing for 2023
8th December 2022 Armadillo awarded a place on the Global RegTech100 listing for 2023 Armadillo is pleased to announce that they are on the... read more
08.12.2022 • By The Armadillo Group Limited
Armadillo launches its ADD System - another new innovative RegTech...
To mark the 24 th anniversary of its web launch, The Armadillo Group has continued its innovation and have brought out their latest module -... read more
03.06.2021 • By The Armadillo Group Limited
Armadillo awarded a place on the Global RegTech100 listing for 2021
The Armadillo Group are pleased to announce that they have been awarded a place on the prestigious Global RegTech100 list for 2021. This is an... read more
03.12.2020 • By The Armadillo Group Limited
