Bank statement scanning

Armalytix Statement Scanning

Get the client data you need, anyway you want

Clients with no open banking or who no longer have access to their accounts? No longer a problem. You and your clients can scan bank statements and other documents straight into the Armalytix system and have the details analysed and understood.

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Scan once. Understand instantly

Our statement scanning enables you and your clients to upload and scan bank statements and supporting documents directly into the Armalytix platform, where data is automatically captured, analysed and intelligently understood. Faster scanning reduces turnaround times, while streamlined workflows significantly cut administrative burden. By embedding document upload within the client journey, you remove manual handling from your team and improve both accuracy and outcomes. The result is quicker processing, less admin, and consistently better-quality financial analysis.

Benefits of Armalytix Statement Scanning

No more messing around with data sources, get everything you need easily, scanned by you or your clients. Quicker scanning with less admin for better results.

5x more accurate

Than other, off the shelf providers

Faster onboarding

Built into the customer journey

Fully integrated

Use scanned data to run any reports

5x more accurate

Than other, off the shelf providers

Faster onboarding

Built into the customer journey

Fully integrated

Use scanned data to run any reports

Speak to us to find out about these and other benefits

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.

Find out what we can do for you

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 is an exciting development that simplifies the lives of professional service companies and clients.’

Gregor Bulloch - CEO & Founder – LifeQuay

'Armalytix gives the consumer the opportunity to complete compliance requirements at a click of a button and this innovation allows us to deliver a clearer service as well as adding another layer of protection for both consumers and for us as a business. We were able to advise Armalytix on what our specific compliance requirements were in order to fulfil our regulatory requirements. We want our consumers to have the best experiences with us and Armalytix helps us achieve that.'

Amanda Ambler - Operational Project Manager - Chadwick Lawrence

'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

Who scans the data?

In some cases and for some professionals, scanning statements themselves is the norm and our service fully supports that. However, in the majority of cases where it is relevant, we ask the client to do the scanning themselves as part of their customer journey, saving you time and effort.

Can the scaned data be combined with open banking data?

It can indeed, we allow for every eventuality to get the data in from the client to make your job simpler. Whether it's all scanned, all open banking or and combination in between, you'll still be able to run our market leading reports with it.

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.

Do you analyse the data or do I have to look through it?

Whilst you can access the raw data yourself, we do indeed run full analysis on it, the same as if it had come in direct from open banking. Not only do we provide you more accurate scanning and where possible ask the client to scan the information themselves, but we also then remove the analysis overhead from you, freeing you up to focus on more important work.