Exhibitor: Armadillo

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Overview

Launched in 1997, giving access to 380 million companies, 1000 registries and 5 billion individuals worldwide, Armadillo was the first online corporate data and onboarding compliance information system on the web. Being innovative and the first with our technology is what we do. It’s in our DNA.

Other firsts include the Armadillo Mobile App in 2011 and our multi-lingual digital worldwide document ordering system launched in February 2019.

Armadillo’s innovation informs and protects regulated businesses. Our aim is to help you, our client, to make informed decisions, reduce risk and ease your compliance headache.

We provide 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.

Our motto: From Anywhere, To Anywhere, Anytime.

Management Bio

Emmanuel “Manny” Cohen (Founder & CEO)
Manny is a well-known pioneer, entrepreneur and innovator in the Compliance, RegTech & Business information industry and is Founder/CEO of the Armadillo Group. Manny originally started in Old Street, Shoreditch, London as a freelance company researcher and is known as the forefather of the Old Street (Silicon Roundabout) Shoreditch Fintech revolution.

Julia Ward (Commercial Director)
Julia is a motivated multi-lingual professional with over 10 years of experience in the industry. She has expertise in strategic growth, sales, recruiting, training, administration, and customer relations. Julia has worked closely with Banking Institutions and Professional Services providers which share a common goal of excellence.

Amanda Coyle (Managing Director)
Amanda has over 25 years industry experience and possess’ a strong skill set in corporate services that includes: Compliance, Client On Boarding, KYC & AML Solutions, Due Diligence; and is particularly strong in Deep dive KYC for offshore jurisdictions; working with HNWI and complex structures.