Accounting features

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

For accounting professionals, auditors and insolvency practitioners, 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 available

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

Pricing Plans

We offer pricing packages to suit all business types, whether small firm, large firm or platform. Leave your details and we'll get in touch to discuss. If you prefer, use the chat to speak to us now.

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

Add PAYG Financial insight report:

Up to 2 years data: £15.00

Included:

Multiple accounts

Banks, credit cards, PayPal

Unlimited users

Rollover reports

Schedule reports

Created by Misrufrom the Noun Project

Branded reports

Created by Misrufrom the Noun Project

Branded emails

Get onboard

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

Add PAYG Financial insight report:

Up to 2 years data: £15.00

Included:

Multiple accounts

Banks, credit cards, PayPal

Unlimited users

Rollover reports

Schedule reports

Branded reports

Created by Misrufrom the Noun Project

Branded emails

Get onboard

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

Add PAYG Financial insight report:

Up to 2 years data: £15.00

Included:

Multiple accounts

Banks, credit cards, PayPal

Unlimited users

Rollover reports

Schedule reports

Branded reports

Branded emails

Get onboard
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 Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 2.08.23
FT Advisor – Fair value will be hardest part of consumer duty for advisers

There will be some "trial and error" as advisers get to grips with what fair value means under new consumer duty regulations which come into force next week. After a year of preparations advisers will have to comply with new consumer duty regulations.

Accounting Financial Services 1.08.23
Vixio – Consumer Duty Goes Live For UK Payments Firms

Payments and e-money firms in the UK will need to begin complying with the Financial Conduct Authority’s (FCA) new Consumer Duty regulation, with experts suggesting that it will bring new challenges.

Accounting Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 25.07.23
Source of Funds and Airport Queues

We sometimes get asked questions like, “Why am I being asked to do a Source of Funds? I’m only giving my granddaughter £2,000 to help her buy a house!” and “Why do we need technology for this, can’t I just give you a bank statement?”. We thought an airport-based analogy might help to explain.

Accounting Financial Services Legal & Property 13.07.23
Today’s Conveyancer – Suspicious Activity Reports: What you need to know

The National Crime Agency (NCA) have released updated guidance on submitting a better quality Suspicious Activity Report (SAR), making it a good time to revisit what they are and why they’re so important.

Accounting Financial Services 9.06.23
AccountingWeb – How technology can help with the AML crackdown

With the government and professional bodies turning the screw on anti-money laundering and client due diligence, technology is evolving to provide solutions that not only help accountants navigate a more heavily regulated future but also provide greater financial insights.

Accounting 2.02.23
User Review – Armalytix and Client Engager

Working with Client Engager demonstrates how Armalytix can be simply and seamlessly integrated into practice management software for accountants as well as operating as a stand-alone product.

See how it works

Simple, elegant, effective

Watch the video

Transaction Download Demo

Reports

Transaction
download report

Download your report:

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

Download your report:

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.

Get onboard