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

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

 

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

 

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

 

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

'Armalytix has been an innovative time saving tool for both us and our clients which has enabled us to improve on job turnaround times. We look forward to working with Armalytix and our clients when Making Tax Digital for Income Tax is introduced.’

Hannah Lavery - Accountant - Exchange Accountants

'We have been delighted with the service so far – and have been so impressed with how smooth it has made the process. Delays in receiving bank data often mean we don’t start a job for weeks, with Armalytix we email or even SMS the client and the data is back with us within minutes for the date period we need.'

Craig Davies - Owner – NSBA

"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

Testimonials

News

Accounting Crypto & Blockchain Financial Services Legal & Property 29.11.22
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.

Accounting Crypto & Blockchain Financial Services Legal & Property 2.11.22
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.

Accounting Crypto & Blockchain Financial Services Legal & Property 28.09.22
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.

Accounting Crypto & Blockchain Financial Services Legal & Property 22.09.22
Launching the Open Finance Association – OFA

Armalytix announces membership in the newly launched Open Finance Association - OFA

Accounting Crypto & Blockchain Financial Services Legal & Property 12.07.22
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.

Accounting 1.07.22
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.

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 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

Transaction
download report

Download your report:

Complete breakdown of client bank transactions and balance
Multiple 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

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