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

Crypto & Blockchain Financial Services 1.12.23
Finance Derivative – Everybody wins with new Consumer Credit regulations

Why the FCA’s new regulations for the consumer credit sector are a win-win situation for lenders & borrowers alike.

Accounting Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 24.10.23
TechBlast – Armalytix CEO Richard McCall explains RegTech’s approach to growth

The FinTech and RegTech sectors have nurtured some of the UK’s fastest-growing technology scaleups. Armalytix is now looking to join them. The financial data intelligence firm is at the forefront of redefining standards for financial checks and anti-money laundering practices.

Crypto & Blockchain Financial Services 14.09.23
Fintech Review – How Fintech Can Help Consumers Navigate the Cost-of-Living Crisis

Personal finance apps, Open Banking, automated services, proactive recommendations, all underpinned with a consumer-focused regulatory environment collectively present a stronger, more accessible and safer environment

Crypto & Blockchain Financial Services Legal & Property 13.09.23
Scottish Financial News – Millar & Bryce partners with Armalytix

Land property search firm Millar & Bryce has formed a partnership with Armalytix, a data intelligence firm that allows the safe sharing of financial insights.

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 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.

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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