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.

Get started

Change up your business

Armalytix is for everyone, and we have flexible checks designed for your specific needs. We’ll review your existing forms and workflows, agree the information you require and build great client experiences for you, freeing you from forms.

01

Get proof

Data, answers and evidence.

02

Save time

No more chasing. Get on with the job.

03

Delight clients

Great experiences. Simply accessed.

01

Get proof

Data, answers and evidence.

02

Save time

No more chasing. Get on with the job.

03

Delight clients

Great experiences. Simply accessed.

Get started

Features & benefits

What do I get?

A sophisticated tool to conduct the checks you need on your clients

Ask questions and get evidence

Get verified and analysed financial information quickly and securely

Checks designed to meet your specific requirements

Stand-alone service or seamless integration into your systems

No app or software download for you or your clients

Bank-level security

A range of flexible pricing options

Reports

Source of funds
analysis

Analysis of account activity & transactions:

Proof of available funds and deposit
Analysis on accumulation and source of those funds
Large payments and receipts identified
Flexible questionnaires and fact finds

Account verification

Confirm client and 3rd party accounts at any point in your process:

Verify account details direct from the bank
Prove ownership and control
Run at any point in your process
Use for clients or 3rd parties, business or personal accounts

Tailored reports

Make it your own:

New checks built for you
Industry-wide or company-specific
Tailored questions for clients
Evidence upload and data direct from client banks

Proof of funds

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Prove sufficient funds
Multiple accounts in one report

Source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customisable date ranges
Multiple accounts in one report

Transaction download

Download your transaction report:

Complete breakdown of client bank transactions and balances
Multiple accounts in one report
Custom time periods
CSV format for simple analysis & upload

Source of funds
analysis

Analysis of account activity & transactions:

Proof of available funds and deposit
Analysis on accumulation and source of those funds
Large payments and receipts identified
Flexible questionnaires and fact finds

Account verification

Confirm client and 3rd party accounts at any point in your process:

Verify account details direct from the bank
Prove ownership and control
Run at any point in your process
Use for clients or 3rd parties, business or personal accounts

Tailored reports

Make it your own:

New checks built for you
Industry-wide or company-specific
Tailored questions for clients
Evidence upload and data direct from client banks

Proof of funds

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Prove sufficient funds
Multiple accounts in one report

Source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customisable date ranges
Multiple accounts in one report

Transaction download

Download your transaction report:

Complete breakdown of client bank transactions and balances
Multiple accounts in one report
Custom time periods
CSV format for simple analysis & upload

Armalytix in action

See how we’re changing your industry:

Watch the video

Making it work for your business

No barriers, get started today or use our APIs to integrate into your existing set-up. We’ll review your existing forms and workflows, agree the information you need and build great client experiences for you, freeing you from forms.

Option 1

Deploy today

Get started right away.

Option 2

Integrated

Fit seamlessly into your existing systems.

What our clients say

“It’s all about the convenience for us and the clients, I tried it on my most difficult client and they found it very easy and completed the task straightaway - not something they’ve done before"

Ashley Farrell - Founder - Lumin Accountancy

‘Armalytix allows us to stay in control of getting the data we need, when we need it and for the correct periods. It’s a win-win situation for all parties’

Jamie Tipling - Chartered Accountant – RWCo

See more client stories
Testimonials

Pricing

We offer pricing packages to suit all business types, whether small firm, large firm or platform. Leave your details and we’ll get in touch to discuss. If you prefer, use the live chat to speak to us now.

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Refer armalytix to another firm.
Get £100 together.

Money for you, money for them.
A better working life for you both.

Get started today

Power up your business, create the best experiences and stand out from your competitors. Join our trusted and successful community and see how we are reshaping your industry. Get in touch to get started today.

Get Started