Armadillo
Armadillo provides AML and identity checks that can run inside your Zenoo onboarding and monitoring flows.
At a glance
Overview
Armadillo overview
Armadillo is positioned as an AML and identity checking tool for onboarding and compliance. Public detail and independent review are limited, so scope is best confirmed with a direct demo. Through Zenoo it can run inside your flows with fallback routing and a shared audit trail across providers.
- Company
- Armadillo
- Category
- AML screening
- Strongest in
- AML and identity checks
- Best fit
- Teams evaluating an added AML option
Where it is strongest
Key strengths
What Armadillo does well.
AML and identity focus
Positioned for AML and identity checks, which can support onboarding and ongoing compliance in a wider flow.
Runs in orchestration
Its checks can sit alongside dedicated screening and verification providers in a Zenoo flow rather than being used alone.
Who it suits
Best for
Where Armadillo fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams evaluating an additional AML or identity checking option for onboarding
- Limited public information. There is little published detail or independent review, so coverage and accuracy are best confirmed in a demo. In a Zenoo flow you can pair it with an established provider such as ComplyAdvantage and keep options open.
Open the customer's case
What your team sees
The Armadillo result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd established sanctions and AML screening in the same flow.VE
VeriffAdd document and biometric identity verification alongside AML checks. Alternatives
ComplyAdvantageAML screeningLW
LSEG World-CheckAML screening · LSEGDJ
Dow Jones Risk & ComplianceAML screening · Dow Jones & Company, Inc.TR
TruliooIdentity verification · Trulioo Information Services Inc. More in AML screening
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.