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.
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Why armalytix
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Professional & financial firms
Featured In
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.
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
Insolvency
For insolvency practitioners, chasing clients or banks for statements, chasing again for the right data and date ranges and then having to conduct a significant manual process to get the data you actually need is outdated and no longer necessary.Do this all quickly, digitally and accurately with Armalytix.
Insolvency
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
Fast and effective compliance for the digital age.
Governments and regulators are reacting to increasing financial crime and bad behaviour, mandating firms to do more checks on more people. Armalytix is a data intelligence firm that allows consumers to safely share Open Banking and other data to deliver financial insights to firms, helping those firms conduct faster and more effective Source of Funds, Affordability and Financial Risk checks.