armalytix

Fast, accurate and verified bank account information

A service from Armadillo Financial Technologies

Personal user?
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You need to verify your customers’ bank account information. armalytix does this for you simply and securely – saving you time and money.

Tired of handling bank statements?

Caught by financial crime regulations?

Concerned about fraud?

Processes expensive and time consuming?

Worried about GDPR?

Using yesterday’s technology for today’s problems?

If any or all of these apply to your business, get in touch below to find out more:

Get in touch

armalytix is available across mobile and desktop and covers over 98% of customer bank accounts. 

Watch the video below to find out how armalytix can help your business:

Reports available

Source of Funds

Are the funds
from a
legitimate
source?
-
Financial crime
AML

Transaction Download

Data direct
from clients’ banks, in CSV format
-
Annual Returns
Audits

Proof of Funds

Does the
client have
the necessary funds?
-
Best practice
Fraud

Account Verification

Is the client
who they
say they are?
-
KYC & AML
Fraud

Why armalytix?

armalytix is the fast and secure alternative to dealing with bank statements and verification services. We allow you to request financial reports from your customers. Your customers can follow a simple journey across desktop and mobile to prepare the requested report using data drawn directly from their bank accounts and send the completed report directly to you.

Who is it for?

Businesses who need to verify their customers’ information, across personal, business or corporate bank accounts.

What does it do?

We help businesses like yours to verify your customers’ bank account information – including account ownership checks, verification of account ownership prior to payments, balance confirmation, transaction verification and income verification.

What do I get?

  • A simple, single product to verify different types of bank account information
  • A user-friendly interface for you and your customers
  • A straightforward journey for your customers to provide you their data from desktop or mobile
  • A full service you can deploy today with zero integration
  • A service that can be integrated into your own systems
  • Freedom from storage and security of sensitive paper bank statements
  • Bank-level security
  • A range of pricing solutions

How do I get it?

Contact us and get it today:

Get in touch

What if I want other customer information?

armalytix is designed to grow with your needs. If you need other financial metrics, get in touch.

What about integration?

For  business owners and organisations, complicated implementation can be a barrier to good solutions.

We offer a simple, implementation-free product so you can deploy today. If you want deeper integration with your systems, we offer full API access to suit your needs. Your options:

Deploy today

Stand-alone service to get you started straight away, you can benefit from this with no integration work your side.

Integrated

API integration with your systems, giving you the complete experience for your staff and customers.

If you want to discuss customisation to the armalytix product, just get in touch below:

Get in touch

Newsroom

About us

armalytix was created by the team at Armadillo Financial Technologies.

We came together to make banking and finance better for you – our team brings together the expertise and experience of senior executives from the worlds of finance and technology. We were at the forefront of making electronic trading a global success and we’ve seen the parallels and opportunities with Open Banking that we believe will make it an equal success.

Our mission is to provide the best tools for you to collect, organise and send information about your accounts, empowering you to make Open Banking work for you in a secure and controlled way.

We know finance, we know technology and we make products and services that create a better way of doing things and put you at the heart of and in control of Open Banking.

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The company

Armadillo Financial Technologies

Incorporated in England
Company Number 11828727

Bridge House,
181 Queen Victoria Street,
London,
EC4V 4EG

Armadillo and Armalytix are trading names of Armadillo Financial Technologies Limited. Armadillo Financial Technologies Limited is registered with the UK’s Financial Conduct Authority as an Account Information Service Provider to offer access to financial data in compliance with PSD2/Open Banking in the pan-European space. Financial Conduct Authority Registration number 911236.

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Press

Please contact us for press enquiries

Trust & security

We only view transactions and account information. We do not and cannot move money, make payments or control accounts. We use UK and EU servers to securely store information. We use 256-bit bank-level security. We do not have access to account logins.

Armadillo is a member of CiSP – the Cyber Security Information Sharing Partnership (CiSP) set up by the National Cyber Security Centre (NSCC.

We believe that you should be in control, with all our products and services there is a safe and simple way to stop us using any of your information or for you to delete your account. If you have any questions about this just contact us and we will be happy to help.

If you have a complaint, please contact our complaints manager Richard McCall at [email protected].
Our Customer Complaints Procedures can be found here.

If you are unhappy with the response you receive from us you can contact the Financial Ombudsman:

Financial Ombudsman Service
Exchange Tower, Harbour Exchange, London, E14 9SR

0800 023 4567

[email protected]

Need help?

If you have any questions about our company, please get in touch:

[email protected]