Financial Services features

Source of funds checks, used by the largest law firms.
Now available for financial services.

For financial services firms, financial crime and social responsibility regulations require you to perform checks on your clients. Get the data, answers and evidence you need with bank information, questionnaires, client fact finds and financial analysis. Create great client experiences with a simple, digital journey integrated effortlessly into your existing workflows.

Take advantage of the industry-leading compliance checks that financial services firms, accountants and lawyers use everyday.

We give you the answers you need

Armalytix is the engine of proof for the digital economy, combining data, answers and evidence to transform the convoluted process of conducting checks. Capture the check information and analysis you need quickly, safely and securely. Get time back in your day.

01

Data

Accurate and up to date client bank information

02

Answers

Flexible questionnaires and upfront fact finds

03

Evidence

Supporting documentation, proof and analysis

01

Data

Accurate and up to date client bank information

02

Answers

Flexible questionnaires and upfront fact finds

03

Evidence

Supporting documentation, proof and analysis

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

Accounting Crypto and Blockchain Financial Services Legal and Property 28.09.22
Financial IT – Source of Funds Experts Armalytix Raises New Capital to Improve AML Checks

Armalytix, which streamlines data collection and intelligence to provide financial insights for AML checks to the professional, financial service and betting and gaming sectors, has completed a targeted raise of $ 1 million, to further strengthen its unique Source of Funds offering.

Accounting Crypto and Blockchain Financial Services Legal and Property 22.09.22
Launching the Open Finance Association – OFA

Armalytix announces membership in the newly launched Open Finance Association - OFA

Crypto and Blockchain Financial Services Legal and Property 2.09.22
Source of Funds and Source of Wealth

Source of Funds and Source of Wealth. What are they, and why are they different?

Crypto and Blockchain Financial Services Legal and Property 15.08.22
Estate Agent Today – Does it really take a war to improve AML checks?

It’s taken Russia’s invasion of Ukraine for the UK to finally take a much-needed step in the right direction to stop the flow of dirty money flowing through the ‘laundromat’ that is the London property market. The long-awaited Register of Overseas Entities (ROE), an idea first announced by David Cameron over six years ago, was finally implemented on the 1st August 2022, and it couldn’t have come soon enough.

Financial Services Legal and Property 29.07.22
Property Investor Today – Q&A – how big a problem is dodgy money in London?

The issue of money laundering and questionable money flowing through the UK property market, especially London, has had a light shone on it more than ever by the war in Ukraine. Here, we chat to Tom Lyes, Head of Legal and Property at Armalytix, about dirty money, Buy to Leave, overseas investment and Open Banking's role in cleaning up the market.

Crypto and Blockchain Financial Services Legal and Property 25.07.22
FT Adviser – UK money laundering landscape needs less talk and more action

As part of the Queen’s Speech in May 2022, a second economic crime bill was announced for the 2022-23 parliamentary session, with the aim of driving dirty money out of the UK and strengthening the country’s reputation as a legitimate and open location for businesses to thrive.

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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