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
Adding information
Platforms & enterprise
Sharing information
Asked to do a check?
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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
Whether you’re a conveyancer, estate agent, mortgage broker or other legal or property professional, 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.
Legal and Property

Financial Services
For financial services firms, financial crime and social responsibility regulations require you to perform checks on your clients. Get the data, answers and evidence you need with bank information, questionnaires, client fact finds and financial analysis. Take advantage of the industry-leading compliance checks that financial services firms, accountants and lawyers use everyday.
Financial Services

Betting & Gaming
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.
Betting & Gaming


Crypto & Blockchain
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.
Cyrpto & Blockchain
Industries
About us
We are engine of proof for the digital economy, empowering everyone to be form free.
Our mission is to create a hugely positive impact on society. With our digital checks, we believe we can help stem the rise in financial crime, stop the vulnerable being exploited and protect consumers from making poor financial decisions. To do this, we are building extraordinary experiences that make complicated forms and processes simple.

