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
Corporate Compliance Insights – Beyond Borders: International Money-Laundering
The global problem of money laundering requires a global solution, says Mike Ward, executive chairman of Armalytix, a fincrime compliance provider.
CCTA – Consumer Duty, forbearance and good outcomes in Consumer Credit
Consumer Credit firms across the UK are facing increased responsibility with the introduction of Consumer Duty. What is it and what do firms need to do?
Business Age – With a year of tightening financial regulation, when can we expect the bite?
The financial sector prepares for tighter regulations, emphasising personalised services and enhanced compliance
Industry and Regulation Year in Review 2023
Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation
Armalytix Year in Review 2023
Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix
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.
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.
