Armadillo Description

Eliminate the pressure associated with KYC and AML compliance by utilizing our customized and all-encompassing regulatory solutions. We offer comprehensive assistance and management for full compliance, ensuring the protection, maintenance, and enhancement of your brand. Our services include brand auditing and protection, trademark registration, oppositions, and defense strategies. We also provide company formation and administration services both in the UK and internationally, along with cost-effective legal solutions, UK accountancy, auditing, and company secretarial support. Additionally, our extensive database of global companies enables us to supply essential documents and information from various jurisdictions, reinforcing why clients consistently choose us for their compliance needs. Our commitment to excellence sets us apart in the industry, ensuring your business remains ahead of regulatory challenges.

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Company Details

Company:
The Armadillo Group
Year Founded:
1974
Headquarters:
United Kingdom
Website:
www.thearmadillogroup.com

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Product Details

Platforms
Web-Based
Customer Support
Business Hours
Online Support

Armadillo Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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