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
International Adviser – Will the new Labour government bring global action on money laundering?
With Labour’s recent landslide victory in the UK election, there’s hope that a new government will open doors for closer global coordination in the fight against money laundering, an issue with significant international dimensions, says Mike Ward, executive Chairman of Armalytix.
Corporate Compliance Insights – Beyond Borders: International Money-Laundering
The global problem of money laundering requires a global solution, says Mike Ward, executive chairman of Armalytix, a fincrime compliance provider.
First AML partners with Armalytix to bolster its Source of Funds and Wealth capabilities
First AML, the anti-money laundering scaleup, today announced its integration partnership with Armalytix, the Open Banking technology platform which streamlines the collection of data for the professional and financial services industries, to bolster its Source of Funds and Source of Wealth capabilities.
Finance Derivative – Embracing Open Banking
As the adoption of Open Banking continues, it is transforming how we manage our finances. By prioritising data privacy, security, and customer trust, Open Banking paves the way for a future where banking and financial services are tailored to individual needs and delivered with ease and transparency.
The PIE – How to reduce risks of dirty money in private schools
Independent schools in the UK are now under scrutiny due to potential loopholes arising from substantial money transfers, including anonymous donations and payment of tuition fees.
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.
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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.
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Money for you, money for them.
A better working life for you both.