
armalytix
Fast, accurate and verified bank account information
A service from Armadillo Financial Technologies
“Armalytix is simple, secure and saves a lot of time.”
Mohit Baheti – Director of Operations, Online Account Filing
You need to verify your clients’ 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:
armalytix is available across mobile and desktop and covers over 98% of client 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