Crypto and Blockchain features

Proof of source of funds and more.
Market-leading compliance checks.
Now available for crypto firms.

With crypto becoming mainstream, your firm faces an increasing barrage of regulatory checks. Armalytix enables compliance for financial crime and social responsibility checks on both crypto and fiat currencies. Within moments, we deliver proof of source of funds, bank account verification and more to your clients, simply integrated into existing workflows.

We give you the checks you need, in moments

Regulatory checks around client's financial circumstances in the past required long and complex forms. Armalytix solves this with simple and elegant client experiences across mobile and desktop, delivering:

01

Data

Accurate, verified, up to date.

02

Answers

The questions you need answered.

03

Evidence

The proof you need.

01

Data

Accurate, verified, up to date.

02

Answers

The questions you need answered.

03

Evidence

The proof you need.

Features & benefits

What do I get?

A sophisticated tool to perform regulatory checks on your clients

Ask the questions and get the evidence and analysis you need

Create tailored questionnaires or choose from industry-endorsed templates

Simple upload of supporting documentation for clients

No app or software download for you or your clients

A range of pricing options

News

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

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

Crypto and Blockchain Financial Services Legal and Property 2.09.22
Source of Funds and Source of Wealth

Source of Funds and Source of Wealth. What are they, and why are they different?

Crypto and Blockchain Financial Services Legal and Property 15.08.22
Estate Agent Today – Does it really take a war to improve AML checks?

It’s taken Russia’s invasion of Ukraine for the UK to finally take a much-needed step in the right direction to stop the flow of dirty money flowing through the ‘laundromat’ that is the London property market. The long-awaited Register of Overseas Entities (ROE), an idea first announced by David Cameron over six years ago, was finally implemented on the 1st August 2022, and it couldn’t have come soon enough.

Crypto and Blockchain Financial Services Legal and Property 25.07.22
FT Adviser – UK money laundering landscape needs less talk and more action

As part of the Queen’s Speech in May 2022, a second economic crime bill was announced for the 2022-23 parliamentary session, with the aim of driving dirty money out of the UK and strengthening the country’s reputation as a legitimate and open location for businesses to thrive.

Crypto and Blockchain Financial Services Legal and Property 25.07.22
Today’s Conveyancer – OneSearch & Armalytix partner to offer Source of Funds for clients

OneSearch, the largest local search data company in the UK, has today announced its partnership with Armalytix, the open banking platform which streamlines the collection of data for the professional and financial service industries.

Reports

Proof of source of funds
analysis

Analysis of account activity and transactions:

Proof of available funds and supporting evidence
Analysis on accumulation and source of those funds
Tailored or template questionnaires available
Bank statements with marked-up transactions

Bank account verification

Confirm client and 3rd party accounts at any point in your process:

Verify account details direct from the bank
Prove ownership and control
Run at any point in your process
Use for clients or 3rd parties, business or personal accounts

Proof of source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customisable date ranges
Multiple bank accounts in one report

Proof of funds

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Proof of sufficient funds
Multiple accounts in one report

Proof of source of funds
analysis

Analysis of account activity and transactions:

Proof of available funds and supporting evidence
Analysis on accumulation and source of those funds
Tailored or template questionnaires available
Bank statements with marked-up transactions

Bank account verification

Confirm client and 3rd party accounts at any point in your process:

Verify account details direct from the bank
Prove ownership and control
Run at any point in your process
Use for clients or 3rd parties, business or personal accounts

Proof of source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customisable date ranges
Multiple bank accounts in one report

Proof of funds

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Proof of sufficient funds
Multiple accounts in one report

Armalytix in action

Quick, simple, effective.

Watch the video

Proof of Source of Funds. Sorted.

Making it work for you

No barriers, get started today or use our APIs to integrate into your existing set-up. We’ll review your existing workflows, agree the information you need and build great client experiences for you. No need for forms.

Option 1

Deploy today

Get started right away.

Option 2

Integrated

Fit seamlessly into your existing systems.

Option 3

Technology partners

Access our checks through your existing AML technology providers.

What our clients say

'The guys really love the system and it has been a massive help to us.'

Marc Lansdell - Managing Director - Evolve Law

'Armalytix is simple, secure and saves a lot of time.'

Mohit Baheti - Director of Operations - Online Account Filing

Testimonials

Pricing

We offer pricing packages to suit direct or partner businesses of all sizes. Get in touch to discuss. If you prefer, use the live chat to speak to us now.

Get started

Get started today

Armalytix works effortlessly for you, saving time and reducing regulatory risk. Join our trusted and successful community and see how together we are reshaping your industry.

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