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features
design
support

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Description

Eliminate the pressure associated with KYC and AML compliance by utilizing our customized and all-encompassing regulatory solutions. We offer comprehensive assistance and management for full compliance, ensuring the protection, maintenance, and enhancement of your brand. Our services include brand auditing and protection, trademark registration, oppositions, and defense strategies. We also provide company formation and administration services both in the UK and internationally, along with cost-effective legal solutions, UK accountancy, auditing, and company secretarial support. Additionally, our extensive database of global companies enables us to supply essential documents and information from various jurisdictions, reinforcing why clients consistently choose us for their compliance needs. Our commitment to excellence sets us apart in the industry, ensuring your business remains ahead of regulatory challenges.

Description

Enhance your professional offerings with our all-encompassing Digita Company Secretarial software designed specifically for UK accountants. This powerful tool allows you to efficiently manage company secretarial services, including swift updates to the Persons of Significant Control (PSC) Register and online filings in mere seconds. Minimize mistakes and expedite your company secretarial tasks with built-in anti-fraud alerts and seamless data imports from other modules in our suite as well as from Companies House. Instantly create client profiles by extracting data directly from Companies House, and with just a click, you can easily submit forms to Companies House. Stay vigilant regarding online filing activities while receiving proactive alerts to help identify potential fraud. The software also enables you to efficiently generate forms, meeting minutes, dividend vouchers, and other essential documents. Utilize the PSC Register to accurately identify and record individuals of significant control, while our public record checker tool ensures that your client data remains precise and up-to-date. With these features, you can significantly elevate the standard of service you provide to your clients.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Virtual Cabinet

Integrations

Virtual Cabinet

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

The Armadillo Group

Founded

1974

Country

United Kingdom

Website

www.thearmadillogroup.com

Vendor Details

Company Name

Thomson Reuters

Founded

2008

Country

Canada

Website

tax.thomsonreuters.co.uk/digita/company-secretarial/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

Company Secretarial

Annual Filings
Archiving & Retention
Company Formation
Company Register
Dividend Administration
Document Templates
Important Dates Reminders
Multi-Company
Officer Management
Shareholder Management

Alternatives

Alternatives

CCH Company Secretarial Reviews

CCH Company Secretarial

Wolters Kluwer
Secretary 2000 Reviews

Secretary 2000

Sterlingsoft
Truth Technologies Sentinel Reviews

Truth Technologies Sentinel

Truth Technologies Inc.
Vectis Reviews

Vectis

Formations Direct