armalytix

Fast, accurate and verified bank statements

A service from Armadillo Financial Technologies

“Armalytix is simple, secure and saves a lot of time.”

Mohit Baheti – Director of Operations, Online Account Filing

Professional services, such as accountants, conveyancers and lawyers will often need to check their clients’ bank statements to verify financial information.

Do you spend lots of time trying to get bank statements from your clients?

Do your clients send you the wrong statements for the wrong dates?

Do you waste time scanning and processing these bank statements?

Get the correct bank statements direct from your clients’ banks in CSV and PDF in moments.

Armalytix is available across mobile and desktop and covers over 98% of client bank accounts. 

Get In Touch

If you’d like to find out more, leave us your details and we’ll be in touch.  If you prefer, use the live chat to speak to us now.

Getting started

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 clients.

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

How we help

Armalytix is the fast and secure alternative to dealing with bank statements and verification services. We enable you to request financial reports including balances and transactions from your clients. Your clients 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.

What do I get?

  • A professional services platform
  • A simple, single product to verify different types of bank account information
  • A straightforward journey for you and your clients 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
  • No app or software download
  • Bank-level security
  • A range of pricing solutions

How do I get it?

Contact us and get it today:

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

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 clients’ 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.

Get In Touch

If you’d like to find out more, leave us your details and we’ll be in touch.  If you prefer, use the live chat to speak to us now.

Social media

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.

Icon images from Flaticon

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]