Bank account verification
Armalytix Account Verification
Prevent fraud & make payments to the right bank accounts
It’s increasingly important to protect your firm and your clients from fraud. Make that easy with our Account Verification service to quickly and effectively tell whether an account is legitimate and is the one you're looking for. Available individually or combined with other checks in compliance bundles for complete client AML and fraud coverage.
Verified at source. Trusted in practice
Our bank account verification solution provides robust, independent evidence that a client account is properly constituted and legitimately held. Instantly confirm the account name, number and sort code, review balance activity, and verify that the account has been open for more than 12 months. Remittance controls ensure funds are paid to that verified account only, with confirmation obtained directly from the client’s bank to create a clear, defensible audit trail. The result is trusted account verification with reduced risk and complete transactional confidence.
Benefits of Armalytix Account Verification
Obtain evidence that a bank account is properly constituted, is legitimate and the one you are after, direct from the bank itself.
01
Full account details
Account name, number, sort code and balance
02
Onboarding ready
Verify whenever you want, ready for the day you need it
03
Fight rising fraud
Safer for you, safer for the firm, safer for the client
01
Full account details
Account name, number, sort code and balance
02
Onboarding ready
Verify whenever you want, ready for the day you need it
03
Fight rising fraud
Safer for you, safer for the firm, safer for the client
The highest standards, the best results
Trusted by the most dynamic actors in the market, we deliver the best services for top-level professionals. We power KYC, AML and fraud prevention using proprietary technology and services built from the ground up to meet your business and regulatory needs. Our services quickly give you the most effective results - freeing you to concentrate on the important stuff.
What our clients say
'Armalytix has been on the journey with Greenfield in digitalising their working practices. This has been a significant advantage and the functionality of Armalytix works seamlessly with our established online platform. The efficiencies in the utilisation of Armalytix are significant in accelerating case progression.’
James Tudge - Case Manager, Greenfield Recovery
'Armalytix have constantly been pushing the boundaries of what is possible with technology and processes. They lead the market in innovation around Source of Funds checks.'
Paul Saunders - Managing Director, Amity Law
'The introduction of Armalytix took away the whole admin burden, and allowed our skilled team to utilise their skills. As a business, we got better value for money out of our people.'
Louise Stephens-Pantoja - Head of Operations, LPL
'Armalytix is a god send! The analysis the Armalytix report provides makes it a unique offering in this market.'
Sam Strong - Head of Conveyancing and HOLP, Eden Conveyancing
Testimonials
FAQs
How does this prevent fraud?
Payment fraud is a growing scam, where bad actors insert themselves into client conversations and provide their own bank details to get money paid direct to them. Money neither you nor the client will see again. This makes sure that doesn't happen by confirming the bank account is the right one.
How long will it take?
We're conscious that this may need to be done quickly to not hold up transactions. It only takes a few moments for you to send the request, and a few moments for them to complete it. We even chase the client for you.
Do you provide customer service?
We give you best-in-class customer support through every step of the journey. With multiple ways of contacting us, this service is delivered real-time by real people. This applies to you and your team, as much as it does to the end customer.
What information do I get about the account?
You'll get account name, number and sort code with balance activity and confirmation that it’s been open for more than 12 months. What's more, this comes directly from the client's bank so you can rely on it.
News
Armalytix partners with ProConvey
Armalytix has partnered with ProConvey, the all-in-one conveyancing platform built to take the pain out of every transaction.
Modern Lender – Armalytix launches Complete Compliance Bundles
Armalytix, the multi-award-winning intelligence firm delivering precision client information for AML, affordability, and more, has today launched Armalytix Complete Compliance Bundles.
Armalytix Complete Compliance Bundles Q&A
Introducing Complete Compliance Bundles: complete check coverage with human-level confidence, built on technology that understands property.
Digital homebuyer service launched by Lloyds Banking Group
Armalytix are the trusted source of funds provider for a new fully digital home buying service launched by Lloyds Banking Group, LMS and Connells Group.
A comprehensive guide to Source of Funds checks (2026)
Source of Funds refers to the origin of the money used in a particular transaction, such as when purchasing property, making an investment, or transferring capital. This guide explains, what they are, why they are required for Anti-Money Laundering (AML) compliance, and the key considerations when conducting due diligence
Property Week – Joining the dots on digital checks
Over the past year, conveyancing teams have been asked to do more with fewer people: more checks, documentation and regulatory scrutiny.
Get in touch
There's enough going on. Get simple, powerful security against payment fraud, provided quickly by the client. Speak to us for peace of mind.