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

Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 31.01.23
Source of Funds is Complicated. How to Make it Simple.

Understanding the client’s financial position and the ability to identify risk sooner are two key requirements for firms undertaking Source of Funds checks.

Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 18.01.23
Best in class Source of Funds and how we’re achieving it

Over the past few years, we have developed the best-in-class Source of Funds (SoF) checks in the legal market space with upfront fact finds, market leading analysis and a Legal Eye endorsed questionnaire. To do this we have combined cutting edge technology, with a deep understanding of both what is required by the regulators and what the needs of a modern law firm are - all whilst creating a simple, slick digital experience for the client.

Crypto & Blockchain Financial Services 4.01.23
Compliance Week – Deutsche Bank efforts to meet BaFin order reflective of EU’s AML struggles

With Deutsche Bank struggling to meet #AML requirements, and every one of Europe’s top 10 banks being fined for money laundering offences in the last decade, the question remains; are AML regulations being implemented as they should?

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.

Crypto & Blockchain Financial Services Legal & Property 17.10.22
Inside Conveyancing – The Perfect AML Partner and How to Find them

Richard McCall, CEO and co-founder of Armalytix, on whether financial and property services have found their perfect AML partner

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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