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 Legal & Property News 13.02.24
Why understanding income is important – NCA uncovers money-laundering in drugs case

Betting & Gaming Crypto & Blockchain Financial Services Insolvency 9.01.24
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

Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 13.12.23
Industry and Regulation Year in Review 2023

Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation

Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 13.12.23
Armalytix Year in Review 2023

Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix

Crypto & Blockchain Financial Services 1.12.23
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.

Financial Services 14.11.23
Customer forbearance and good outcomes in consumer credit – how to navigate this

Consumer Duty has significant implications for consumer credit firms with loan forbearance. The FCA has emphasised the importance of lenders providing forbearance - treating borrowers in financial trouble with extra care to ensure that those who are already vulnerable do not get a worse outcome. How to navigate this?

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.

Get started