ARMadillo
From AlacraWiki
DATABASE:
aRMadillo
PUBLISHER:
DESCRIPTION:
The aRMadillo Online Service lets you find out all you need to know about any company in the world as well as any UK individual. Used extensively by leading law firms, accountancy firms, banks, company secretaries, credit controllers, journalists, money laundering reporting officers, compliance and anyone who needs to obtain instant, current and accurate information on companies and individuals. No other service provides access to as many databases as aRMadillo.
Services
The system is modular with 6 areas which are summarised as follows:-
1. RM Online's UK company database combines up to 8 important sources of Company Information to give instant access to full company search reports, credit analysis and director searches on over 4 million U.K. registered companies and non-limited businesses. Sources include Companies House, County Courts, High Courts, London and Edinburgh Gazette, Credit Reference Agencies, Financial Analysis and Industry Comparisons. Reports from £6.
2. RM Online's new Anti-Money Laundering service lets you instantly check the identity of any UK Individual and provides authorised users with access to records held on a number of databases to allow you to carry out verification checks necessary for Due Diligence and Anti Money Laundering regulations. Reports from £3.50.
3. RM Online's International Credit Reports provides instant access to Comprehensive Reports on over 83 Million companies worldwide. Reports from £40.
4. RM Companies House document Image-bank also provides instant access to every document filed at companies house since March 1995. These documents can be downloaded immediately to your PC for as little as £1 per document.
5. RM's Trade Mark Database lets you search all UK and community registered marks complete with images of registered devices and logos and our registration department provides and international trade mark advisory service. Reports from £2.50.
6. RM’s Worldwide Company Document Service provides official records and copies of original documents such as certificates of incorporation, certificates of good standing as well as other documents on public file. This service covers all international companies including offshore jurisdictions. Reports from £20.
