aRMadillo: Anti-Money Laundering Online Solution

Following the reinforcement of anti-money laundering regulations and the increasing necessity for access to reliable, up-to-date information about your client, The RM Group, a long established company data supplier, developed a complete information package to assist you to identify your client, obtain, amongst others, a company credit rating, financial ratios and detailed information about the company officers in only a few mouse-clicks through our online database aRMadillo.

 RM’s UK Company database contains the Credit Reports and Company Searches, compiled from up to 8 important sources, including Companies House, County Courts, High Courts, London and Edinburgh Gazette, Credit Reference Agencies, Financial Analysis and Industry Comparisons, providing instant access to the information on over 2.5 million UK registered companies, partnerships and unregistered businesses.

Click here to view a sample of RM’s Comprehensive Credit Report.

Our online system further enables you to download directly to your desktop every document filed at Companies House in the UK since March 1995.

In response to the reinforced UK Money Laundering Regulations, RM made available a specially tailored KYC UK Company Report containing every information the professionals within regulated businesses need to comply with the ML Regulations 2003.

Please click here to view a sample.

Further, as not only the identity of companies but also that of individuals must now be verified, our new service, as a complement to RM’s UK Directors database, offers an online access to the KYC Reports on over 44 million UK adult individuals.

Click here (the report is not available online) to view a sample of Perso ID Check Report.

With the continuous growth of international trade, the importance of accessible and accurate information on foreign companies increased greatly. RM’s International Company Report online service provides instant access to legal and financial data on over 83 million companies from over 220 countries worldwide, assisting you with evaluation of the short- and long-term credit of a business, comparison of a company’s financial stability to others in the same industry, and giving you a comprehensive insight into the business backgrounds of a company’s owners, ownership filings, public filings and other critical events, etc.

To view a sample of the International Comprehensive Credit Report, click here.

The online international company database is further complemented by RM’s International Company Document Service. Our team of professional searchers and the extensive global network of partners enable us to deliver the copies of documents, such as Certificates of Incorporation, Certificates of good standing, etc. filed by companies anywhere in the world, including the offshore jurisdictions.

Know Your Customer and combine these tools to obtain satisfactory client assessment information which will allow you to make informed decisions, to accept new appointments and verify existing client identification.

To request further information please contact us* and a member of our sales team will be glad to answer your questions.