EIT Digital

ARMADILLO - Global RegTech Information and KYC Compliance Docs

Posted by Jorian from EIT DigitalResponsive · Innovative Products and Technologies · Germany

Summary of the technology

Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks, as well as ID verification for Know Your customer (KYC), Due Dilligence and Enhanced Due Diligence (EDD) via proprietary technological solutions which we have been perfecting since 1997.

EIT Digital

Description of the technology

Armadillo provides original registry documents, corporate reports, 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 in a number of ways depending on your personal requirements and are perfect in today's highly regulated environments with increasing demands for compliance. Choose Armadillo for your regulated business to:

  • Receive exactly the right documents, from around the globe, delivered fast
  • Achieve onboarding compliance and peace of mind
  • Minimise risk and avoid fines
  • Protect your clients
  • Ease the burden of inspections

Armadillo Registry Docs

Our expert researchers will track down and deliver International documents directly to you in under an hour.*

Depending on your requirements we can either send this directly to you via email or, set up a regular secure FTP transfer to your preferred FTP server.

For clients with regular or frequent requests we can create a bespoke and dedicated, fully responsive, application for you, and your customers, with secure login and document delivery.

International Corporate Reports

International trade is continuously growing and gaining awareness of the creditworthiness and capacity of foreign companies you enter into a business relationship with is very important

It is a fact that many firms go out of business within their formative years and in some cases the cause of this statistic is related to poor credit management and bad debts. In eagerness to secure that lucrative contract we often overlook the most basic principle of business: Can the customers pay our bill and will they pay it on time? Armadillo provides instant online access to credit reports on over 350 Million companies around the world.

Our research. Your piece of mind.

Anti-Money Laundering

Armadillo have been specialists in anti-money laundering verification checks on individuals since the 1990’s.

We have access to confidential reports from over 100 countries worldwide and over 50 million UK individuals (current and deceased).

Our established partners and sources include the judiciary, government institutions, registries, banking sector organisations, non-governmental organisations (NGO’s) and recognised private data collection companies and bodies.

Enhanced Due Diligence

Armadillo’s Enhanced Due Diligence services provide a detailed background check on any entity or individual, no matter where in the world they are located. Used by organisations globally to enhance and simplify the due diligence process and protect against reputation damage. Let us find the missing piece of the puzzle.

Technology Owner

EIT Digital

Public Agency

Related keywords

  • Archivistics/Documentation/Technical Documentation
  • Computer Software Technology
  • Data Protection, Storage Technology, Cryptography, Data Security
  • Environment Management Systems & Documental Management Systems
  • Network Technology, Network Security
  • Security systems
  • Computer Software Market
  • Systems software
  • Other system software
  • Applications software
  • Business and office
  • Integrated software
  • Software services
  • Other software services
  • Other software related
  • Business products and supplies

About EIT Digital

Public Agency from Germany

EIT Digital is a leading European digital innovation and entrepreneurial education organisation driving Europe’s digital transformation.

EIT Digital delivers breakthrough digital innovations to the market and breeds entrepreneurial talent for economic growth and improved quality of life in Europe. It does this by mobilising a pan-European ecosystem of almost 200 top European corporations, SMEs, startups, universities and research institutes.

As a Knowledge and Innovation Community of the European Institute of Innovation and Technology, EIT Digital is focused on entrepreneurship and is at the forefront of integrating education, research and business by bringing together students, researchers, engineers, business developers and entrepreneurs. This is done in our pan-European network of co-location centres in Berlin, Eindhoven, Helsinki, London, Paris, Stockholm, Trento, as well as in Budapest and Madrid. We also have a hub in Silicon Valley.

EIT Digital invests in strategic areas to accelerate the market uptake of research-based digital technologies focusing on Europe’s strategic, societal challenges: Digital Industry, Digital Cities, Digital Wellbeing, Digital Infrastructure and Digital Finance.

EIT Digital breeds T-shaped entrepreneurial digital talent focused on innovation through a blended Education Strategy that includes a Master School, Doctoral School and Professional School.

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