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
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
Testimonials
News
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.
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.
Industry and Regulation Year in Review 2023
Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation
Armalytix Year in Review 2023
Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix
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.
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.
Featured in
See how it works
Simple, elegant, effective
Transaction Download Demo
Reports
Transaction
download report
All the bank data you need
Account verification
report
Verify bank account details & control
Financial insights report
Analysis of account activity and transactions
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.