STAND NUMBER: 750
The Armadillo Group Limited
Perfect for your compliance department. We have a combination of data from a vast amount of sources giving our multi-lingual experienced teams the edge when it comes to giving a high-quality compliance support service.
Highlights include: Worldwide instant online corporate reports, worldwide company registry documents, PEPs & Sanctions checks, Individual Anti-Money Laundering searches, regulatory checks worldwide on companies and directors` reports & checks.
As a Partner, Director or Manager are you 100% confident in your compliance procedures? We have the experience, knowledge and support to help you solve the KYC compliance on-boarding challenge!
Highlights include: Compliance compilation, KYC, AML & Due Diligence Compliance audit, Compliance plan, Due Diligence services (KYC Due Diligence, supplier due diligence, business partner due diligence & AML checks) Compliance assistance/control and Inspection advice.
If you are a regulated business, outsource your KYC & AML requirements to us now! We provide a variety of services that will compliment every business compliance need from a single platform with automated workflows and a single data flow to our fully outsourced compliance control & assistance. We supply Instant Online Compliance Data, as well as, Legal & Compliance advice. We are the best as we understand your needs, having three different regulated firms in our business, including a UK regulated law firm that can also ensure confidentiality.
0207 729 1234