Armalytix

Compliance, sorted. Market-leading checks in moments.

Armalytix uses financial data intelligence to give you the next generation of customer compliance checks. Whether it's for financial risk or social responsibility, we help you understand your customer's finances quickly and effectively - enabling you to make better decisions faster.

Armalytix already helps more than 200 firms by delivering the financial insights and information they need, seamlessly integrated into existing workflows.

Why armalytix

Requesting information

Professional & financial firms

Complete the checks you need and deliver a great client experience. Free yourself from complex forms and get the proof you need in moments.

Adding information

Platforms & enterprise

Provide proof and flexibility to your customers and clients with market-leading checks, seamlessly integrated into your systems.

Sharing information

Asked to do a check?

Don’t be dragged down by form filling and wasting time finding information. Share exactly what you need in a few clicks and get on with your life.

Industries

Armalytix works for everyone, and we have features specifically tailored to your industry. We’ll review your existing forms and workflows, agree the information you need and build great client experiences for you, freeing you from forms.

Legal & Property features

Source of funds, proof of deposit and more. Market-leading checks, in moments.

For legal & property firms, financial crime and social responsibility regulations require you to perform checks on property transactions. Get the data, answers and evidence you need in moments with bank information, questionnaires, fact finds and analysis. Create great client experiences with a simple, digital journey integrated effortlessly into your existing workflows.

Financial Services features

Customer risks. Spot them. Stop them.

We help mortgage lenders, consumer credit and other financial services firms like yours to meet your consumer duty and AML obligations. Understand your customers’ finances and meet your regulatory requirements with fast, effective and low friction checks. Be the best at what you do and ensure the costs of compliance are lower than the financial and reputational risks.

Betting & Gaming

Spot the customers you shouldn’t be dealing with. Get the rest on track quickly.

For betting and gaming firms, financial crime and social responsibility regulations require you to perform checks on your customers. Get the data, answers and evidence you need with bank information, questionnaires and financial analysis. Stop customer drop-off with a simple, digital journey integrated effortlessly into your existing workflows.

Take advantage of the industry-leading compliance checks that financial services firms, accountants and lawyers use everyday.

Accounting features

Getting client bank statements is a pain. Get the data and financial insights you need, in moments.

For accounting professionals, auditors and insolvency practitioners, chasing clients for bank statements and conducting client due diligence is more frustrating and time-consuming than it needs to be.

Armalytix solves this for you, giving you the data and insights you need quickly, accurately and securely - with a simple, digital journey for your clients.

Crypto and Blockchain features

Proof of source of funds and more. Market-leading compliance checks. Now available for crypto firms.

With crypto becoming mainstream, your firm faces an increasing barrage of regulatory checks. Armalytix enables compliance for financial crime and social responsibility checks on both crypto and fiat currencies. Within moments, we deliver proof of source of funds, bank account verification and more to your clients, simply integrated into existing workflows.

Features for all industries

Market-leading compliance checks. Get the proof you need, in moments.

Whatever industry you're in, if you deal with financial crime and social responsibility checks we want to free you from that overhead. Get the data, answers and evidence you need quickly and securely. Future-proof your business and get ahead of your competitors.

There is a better way.

Request and receive accurate bank statements in moments - direct from your clients' accounts.

Time is a precious commodity to accountants and bookkeepers. Dealing with bank statements for returns, bank feed reconciliations and other matters is one of those activities that is far more frustrating and time-consuming than it needs to be.

• Do you waste time trying to get bank statements from your clients?

• Do your clients send you the wrong statements for the wrong dates?

• Do you then spend more time  and cost scanning and processing these bank statements?

There’s now a better way.

Armalytix requests, chases and securely delivers you the right financial data every time, across multiple accounts, directly from your clients’ banks – all in a few clicks. Claim back your time.