Armadillo — AML & Financial Crime Vendor Profile | The Identity Technologist
Perpetual KYC (pKYC) platform with due diligence and enhanced due diligence workflows. Covers global company registries, corporate data, PEPs, sanctions,…
Perpetual KYC (pKYC) platform with due diligence and enhanced due diligence workflows. Covers global company registries, corporate data, PEPs, sanctions, adverse media, and IDV. Named to RegTech100 2026. Based in Harpenden, UK; preferred for financial institutions requiring continuous monitoring. Category: AML & Financial Crime. Headquarters: UK. Founded: 2019. Funding: Private (Undisclosed). Regions served: EU, NA, APAC. Certifications: ISO 27001, SOC2. Capabilities: kyc_orch, kyb, aml, case_mgmt, api, pep_screening.