Armadillo Unveils Perpetual KYC Service for Enhanced Corporate Compliance
Armadillo, a pioneer in online corporate databases since 1997, is set to revolutionize corporate compliance with its new Perpetual KYC service. Despite its founder and CEO remaining unidentified in recent searches, the company's influence in the sector is undeniable, as evidenced by its fourth consecutive appearance on the Global RegTech100 list.
Founded in 1997, Armadillo was the first to provide an online corporate database. Today, it offers constant, automated monitoring of 500 million companies, 1 billion businesses, and 5 billion individuals worldwide. Its expertise in Robotic Process Automation (RPA) and AI Analytics has been instrumental in streamlining on-boarding compliance.
The new Perpetual KYC service allows users to upload their entire client portfolio for continuous monitoring. This includes tracking changes in business principles, ownership, and Ultimate Beneficial Owners (UBO). Armadillo's systems also provide access to information and documents for due diligence on a global scale, supporting AML, KYC, and EDD checks.
Armadillo's Perpetual KYC service, backed by its robust global database and advanced automation technologies, promises to enhance corporate compliance efficiency. The company's consistent recognition on the Global RegTech100 list underscores its commitment to innovation and excellence in the regulatory technology sector.
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