Source of funds and wealth
Armalytix Source of Funds
The market leader and industry standard
For all firms, for whatever source of funds requirements you have, we give you the data, evidence and answers you need to make the right decisions, fast. All this with clear pricing and no hidden fees. Available individually or combined with other checks in compliance bundles for complete client AML and fraud coverage.
Defensible decisions. Delivered at pace.
Our Source of Funds solution is designed specifically for professional firms, enabling you to collect client bank data in any format — via open banking, secure upload or scanned statements — alongside fully flexible fact finds and questionnaires. Market-leading automated analysis transforms raw financial data into clear, simple-to-read reports, delivering precise insights into income patterns, risk indicators and significant transactions. Dedicated giftor journeys ensure compliant handling of third-party contributions, while transparent and flexible pricing options make any recharge straightforward. The result is efficient, defensible AML compliance without operational friction.
Benefits of the Armalytix Source of Funds
We gather all the data, evidence and answers from your clients, apply advanced analysis and present you with clear outputs, supported by risk, income and large item insights.
01
A complete financial picture
Fact finds, questionnaires, insights and analysis across multiple accounts
02
Full supporting evidence at your fingertips
Client answers, supporting documentation and evidence
03
93% client open banking connection
3x our nearest competitor with our effective customer journeys
01
A complete financial picture
Fact finds, questionnaires, insights and analysis across multiple accounts
02
Full supporting evidence at your fingertips
Client answers, supporting documentation and evidence
03
93% client open banking connection
3x our nearest competitor with our effective customer journeys
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
Testimonials
FAQs
Will people find this easy to use?
We pride ourselves on the simplicity and clarity of our customer journeys, for example delivering some of the highest rates of open banking connection on the market. With tailored questionnaires and simple evidencing on top of all the analysis we do, all available to people via mobile or desktop, they've never had it easier.
Will this service meet the needs of my regulator?
As the market leader, our service is built to the highest standards, and is constantly evolving to meet the increasing regulatory standards. The checks themselves, plus the full audit trail and included evidence will fully meet your requirements.
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 if my client doesn't have access to open banking?
We make every effort to encourage the customer to connect their accounts, and succeed in over 93% of cases, but we understand some customers simply can't or won't connect. For them, we provide statement scanning, manual balance entry and upload of documentation. To save you the extra work, we then use that data to conduct the full source of funds check.
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
Take advantage of the source of funds market-leader. Effectiveness for your team, confidence for your regulator and simplicity for your clients. Speak to us.