Exhibitor: Armadillo

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.

Join our session

Wednesday, September 23

  • 3:15pm – 3:35pm 
    Presentation: How to prevent massive fines and going to jail – Join

Meet our CEO

Emmanuel Cohen

Founder and CEO, Armadillo

Armadillo Competition

Enter our free prize draw to be in with a chance of winning one of four prizes of a Magnum bottle of champagne and our large & sought-after soft Armadillo toy!

Enter Here

Get in Touch

Supporting Materials

7 Pillars of Compliance

5 Pillars of EDD

 

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