Accounting features

Getting client bank statements is a pain.
Get the data and financial insights you need, in moments.

For accounting professionals and auditors, chasing clients for bank statements and conducting client due diligence is more frustrating and time-consuming than it needs to be.

Armalytix solves this for you, giving you the data and insights you need quickly, accurately and securely - with a simple, digital journey for your clients.

Make your day more productive

Armalytix requests, chases and securely delivers the right client information every time, across multiple accounts, direct from their banks – all in a few clicks.

Add clients once, forget about it and watch the data flow. Focus on the good stuff.

01

Time
saved

No more chasing clients

02

Mistakes removed

The right client data, every time. Easy to upload

03

Evidence provided

Consistent reporting and analysis

01

Time
saved

No more chasing clients

02

Mistakes removed

The right client data, every time. Easy to upload

03

Evidence provided

Consistent reporting and analysis

Features & benefits

What do I get?

A simple online experience for your clients, available on mobile or desktop

Transaction download and financial insight reports with up to 2 years data or more

Financial insights report to cover both AML and necessary insights into your client's financial behaviour

CSVs direct from the bank of exactly the financial data you need

Add clients once and forget about it with flexible scheduling

Upload directly to Xero, Quickbooks, Sage or any accounting software

Consolidated transaction and balance data in a single report

Business & personal accounts, credit cards and PayPal

No software download or apps

What our clients say

'Armalytix is a game changer! Ease of process and quality of information is unparalleled. We can now get detailed banking data from clients in minutes, with minimal costs. A process that previously involved never ending phone calls and reminders.'

Zain Iqbal - Insolvency Practitioner, Cooper Young

"We are now able to get access to our clients bank statements for the whole tax year in minutes. It is straightforward to use and saves us valuable time. Our clients are also delighted as this is far easier than having to email over individual statements."

Debbie Luker - Owner - S&L Accountancy Services

'I had been looking for a more efficient way of gathering bank statements from our 750 clients that was secure and easy for them to use. After looking at several open banking-powered solutions, I found Armalytix was ideal for our needs.'

Wijay Kanagasundaram - Director and Co-Founder – WIS

‘I’ve been using the Armalytix financial risk report to address my on-boarding CCAB guideline-based requirements. Not only am I able to quickly assess a client for the risks of financial crime but I am gaining valuable insights into the business and evidence that the business matches the description given. The added benefit is having access to 2 years data to check against QuickBooks Online, etc. - all in a simple auditable report. This puts my mind at rest that we are doing everything possible to maintain high vigilance for financial crime whilst also delivering valuable insights at the start of our working relationship with the client.’

Johann Goree - Group Managing Director – OnPoint Accounting

Testimonials

News

Accounting Financial Services Insolvency Legal & Property 13.03.24
The Negotiator – How to combat dirty money in the UK property market

Armalytix’s Mike Ward says the property market remains a hotbed for dirty money but technology can help strengthen compliance.

Accounting Financial Services Insolvency Legal & Property 13.03.24
Armalytix used by legal firms responsible for 1 in 8 residential property transactions in England and Wales

Armalytix now stands as the driving force behind legal firms responsible for 1 in 8 residential property transactions conducted in England and Wales. In just two years since its market introduction, Armalytix’s technology has rapidly evolved into the foremost provider for legal firms engaged in property transactions.

Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 13.12.23
Industry and Regulation Year in Review 2023

Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation

Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 13.12.23
Armalytix Year in Review 2023

Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix

Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 24.10.23
TechBlast – Armalytix CEO Richard McCall explains RegTech’s approach to growth

The FinTech and RegTech sectors have nurtured some of the UK’s fastest-growing technology scaleups. Armalytix is now looking to join them. The financial data intelligence firm is at the forefront of redefining standards for financial checks and anti-money laundering practices.

Accounting Insolvency 10.10.23
Ask the Accountants Podcast – Armalytix Special Guest

Tony from the team joined up with Ask the Accountants for their Pitstop Podcast at Accountex North as one of their special guest series.

See how it works

Simple, elegant, effective

Watch the video

Transaction Download Demo

Reports

Transaction
download report

All the bank data you need

Complete breakdown of client bank transactions and balance
Multiple banks & accounts in one report
Custom time periods
CSV format for simple analysis & upload

Account verification
report

Verify bank account details & control

Verify account details direct from the bank
Verify account name
Prove ownership and control
Covers business and personal accounts

Financial insights report

Analysis of account activity and transactions

Verified bank data
Client due diligence for AML
Insights into your client's financial behaviour
Data to corroborate cloud accounting data and filings

Transaction
download report

All the bank data you need

Complete breakdown of client bank transactions and balance
Multiple banks & accounts in one report
Custom time periods
CSV format for simple analysis & upload

Account verification
report

Verify bank account details & control

Verify account details direct from the bank
Verify account name
Prove ownership and control
Covers business and personal accounts

Financial insights report

Analysis of account activity and transactions

Verified bank data
Client due diligence for AML
Insights into your client's financial behaviour
Data to corroborate cloud accounting data and filings

Making it work for your firm

No barriers, get started today or use our APIs to integrate into your existing set-up.

Option 1

Deploy today

Get started right away.

Option 2

Integrated

Fit seamlessly into your existing systems.

Refer armalytix to another firm.
Get £100 together.

Money for you, money for them.
A better working life for you both.

Get started today

No more chasing for bank statements, a simple online experience for your clients. Get the data you need, in moments.

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