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
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.
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.
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
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.
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.
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.
Featured in
Reports
Proof of source of funds
analysis
Analysis of account activity and transactions:
Bank account verification
Confirm client and 3rd party accounts at any point in your process:
Proof of source of funds
data
All transactions across one or more accounts:
Proof of funds
Balance data on one or more accounts:
Proof of source of funds
analysis
Analysis of account activity and transactions:
Bank account verification
Confirm client and 3rd party accounts at any point in your process:
Proof of source of funds
data
All transactions across one or more accounts:
Proof of funds
Balance data on one or more accounts:
Armalytix in action
Quick, simple, effective.
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.
