Accounting features
Getting client bank statements is a pain.
Get the data you need, in moments.
Chasing clients for bank statements for bank feed reconciliations and returns is more frustrating and time-consuming than it needs to be.
Armalytix solves this for you, giving you the data you need quickly, accurately and securely - with an experience your clients will love.
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
03
Processing solved
Upload with ease
01
Time
saved
No more chasing clients
02
Mistakes removed
The right client data, every time
03
Processing solved
Upload with ease
Features & benefits
What do I get?
A simple online experience for your clients
Add clients once and forget about it with flexible scheduling
CSVs direct from the bank of exactly the financial data you need
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
Available on mobile and desktop
Pricing Plans
Starter
£50 per month
10 reports included
—
20 reports rolled over
Additional transaction download report costs:
Up to 60 days: £2.50
Up to 300 days: £5.00
300+ days: £7.50
Included:
Multiple accounts
Banks, credit cards, PayPal
Unlimited users
Rollover reports
Schedule reports
Branded reports
Branded emails
Pro
£100 per month
25 reports included
—
50 reports rolled over
Additional transaction download report costs:
Up to 60 days: £2.00
Up to 300 days: £4.00
300+ days: £6.00
Included:
Multiple accounts
Banks, credit cards, PayPal
Unlimited users
Rollover reports
Schedule reports
Branded reports
Branded emails
Premium
£150 per month
50 reports included
—
100 reports rolled over
Additional transaction download report costs:
Up to 60 days: £1.50
Up to 300 days: £3.00
300+ days: £5.00
Included:
Multiple accounts
Banks, credit cards, PayPal
Unlimited users
Rollover reports
Schedule reports
Branded reports
Branded emails
What our clients say
Testimonials
News
City AM – The billions of dirty money in the City: Q&A with Richard McCall
To discuss the failures in AML over the last 10 years and what comes next, City A.M. sat down with Richard McCall, CEO at Armalytix, a London-based data intelligence fintech that specialises in helping financial and professional services companies navigate through the complex and rapidly-changing AML maze.
Wealth Briefing – 10 Years On From HSBC’s AML Saga – What Has Changed?
Surely, you would have thought that the societal effect of money laundering, or even the near $2 billion fine that HSBC received, would have acted as a serious wake up call for companies to get their house in order and their anti-money laundering checks under control.
Financial IT – Source of Funds Experts Armalytix Raises New Capital to Improve AML Checks
Armalytix, which streamlines data collection and intelligence to provide financial insights for AML checks to the professional, financial service and betting and gaming sectors, has completed a targeted raise of $ 1 million, to further strengthen its unique Source of Funds offering.
Launching the Open Finance Association – OFA
Armalytix announces membership in the newly launched Open Finance Association - OFA
Fintech Times – The Modern Day Pandora’s Box
With people having multiple sources of financial data, from multiple credit cards and bank accounts to loans of varying sizes, lawyers and financial services professionals are struggling to adapt – and criminals are taking advantage of Pandora’s Box to commit fraud and money laundering. Luckily, open banking can solve most of these issues.
ICAEW – Why does the UK have such a problem with fraud?
Britain has long had a problem with fraud, but in the past few years the scale and complexity of fraudulent activities has increased to even more worrying levels.
Featured in
See how it works
Simple, elegant, effective
Transaction Download Demo
Reports
Transaction
download report
Download your report:
Account verification
report
Verify bank account details & control:
Transaction
download report
Download your report:
Account verification
report
Verify bank account details & control:
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.
