UK AND INTERNATIONAL
ANTI-MONEY LAUNDERING (AML)

aRMadillo have been specialists in due diligence and anti-money laundering identity verification checks on individuals since the 1990’s.

  • We access confidential reports from over 100 countries worldwide.
  • Coverage is worldwide however public information disclosers vary in different jurisdictions.
  • Sources include the judiciary, government institutions and registries, banking sector organisations, non-governmental organizations (NGO’s) and recognised private data collection companies and bodies.

Standard anti-money laundering report includes:

  • Electoral roll information and confirmation
  • Royal Mail address file match
  • Insight - a special credit association database showing existing financial relationships such as number of bank accounts etc.
  • County Court judgments and bankruptcy details

Armadillo Personal ID Check

References can be up to 30 characters. Please use . as a separator.

The above items are included in the AML report as standard. Additional components will also be made available optionally:

  • Sanctions check - Bank of England
  • Politically exposed persons check
  • Halo (Deceased persons database)
  • Telephone number retrieval
  • Date of birth confirmation
  • Linked addresses

Need more details? Contact us

We are here to assist. Contact us by phone, email or via our online support system.