Financial Services features

Customer risks.
Spot them. Stop them.

We help mortgage lenders, consumer credit and other financial services firms like yours to meet your consumer duty and AML obligations. Understand your customers’ finances and meet your regulatory requirements with fast, effective and low friction checks. Be the best at what you do and ensure the costs of compliance are lower than the financial and reputational risks.

Get the answers you need, fast.

The data, analysis and evidence you need, delivered quickly and securely as part of your existing workflows. Use the industry-leading compliance checks that financial, legal and gaming firms use every day.

01

Data

Fact finds, questionnaires and bank information

02

Analysis

Income, risks and affordability

03

Evidence

Supporting documentation and proof

01

Data

Fact finds, questionnaires and bank information

02

Analysis

Income, risks and affordability

03

Evidence

Supporting documentation and proof

Features & benefits

What do I get?

A sophisticated tool for compliance checks

Ask the questions and get the evidence and analysis you need

Create tailored questionnaires or choose from industry-endorsed templates

Full fact finds ideal for financial services

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 Financial Services 14.09.23
Financial IT – How the Consumer Credit Industry Can Tackle the Issue of Forbearance

The Financial Conduct Authority (FCA) has recently introduced new Consumer Duty regulations that have far-reaching implications for consumer credit firms, especially in relation to loan forbearance - a vital aspect of helping borrowers facing financial difficulties.

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.

Financial Services Legal & Property 21.08.23
Source of Funds and Commercial Property

With greater regulatory pressure, there is a need for more robust commercial property checks as firms tighten their AML processes. Here's how.

Betting & Gaming Financial Services 16.08.23
European Gaming – Armalytix pick former Experian executive to spearhead gaming growth

Armalytix, the leading UK fintech specialising in source of funds and affordability checks, today announces the appointment of Jeremy Lever as Head of Gaming. Lever is a compliance expert within the iGaming industry and joins from Experian, one of the UK’s largest credit reference agencies, where he worked as a Senior iGaming Identity Specialist focused on customer income and identity checks.

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.

Reports

Source of funds
analysis

Analysis of account activity and transactions:

Proof of funds, deposit and supporting evidence
Analysis on accumulation and source of those funds
Tailored or template questionnaires available
Full upfront fact finds

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

Tailored reports

Make it your own:

New reports built for you
Industry-wide or company-specific
Tailored questions for clients
Data, answers and evidence direct from clients

Proof of funds report

Balance data on one or more accounts:

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

Source of funds
analysis

Analysis of account activity and transactions:

Proof of funds, deposit and supporting evidence
Analysis on accumulation and source of those funds
Tailored or template questionnaires available
Full upfront fact finds

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

Tailored reports

Make it your own:

New reports built for you
Industry-wide or company-specific
Tailored questions for clients
Data, answers and evidence direct from clients

Proof of funds report

Balance data on one or more accounts:

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

Armalytix in action

Quick, simple, effective.

Watch the video

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.

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

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