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
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
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?
The PIE – How to reduce risks of dirty money in private schools
Independent schools in the UK are now under scrutiny due to potential loopholes arising from substantial money transfers, including anonymous donations and payment of tuition fees.
The Negotiator – How to combat dirty money in the UK property market
Armalytix’s Mike Ward says the property market remains a hotbed for dirty money but technology can help strengthen compliance.
Armalytix used by legal firms responsible for 1 in 8 residential property transactions in England and Wales
Armalytix now stands as the driving force behind legal firms responsible for 1 in 8 residential property transactions conducted in England and Wales. In just two years since its market introduction, Armalytix’s technology has rapidly evolved into the foremost provider for legal firms engaged in property transactions.
Why understanding income is important – NCA uncovers money-laundering in drugs case
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
Featured in
Reports
Source of funds
analysis
Analysis of account activity and transactions:
Account verification
Confirm client and 3rd party accounts at any point in your process:
Tailored reports
Make it your own:
Proof of funds report
Balance data on one or more accounts:
Armalytix in action
Quick, simple, effective.
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.