Insolvency features

Getting client bank data is a pain.
Get the right data in the right format, in moments.

For insolvency practitioners, chasing clients or banks for statements, chasing again for the right data and date ranges and then having to conduct a significant manual process to get the data you actually need is outdated and no longer necessary.

Do this all quickly, digitally and accurately with Armalytix.

Simple data collection and analysis

Armalytix requests, chases and securely delivers the right client information every time, across multiple accounts, direct from their banks – all in a few clicks.

Get the data and analysis you need quickly, accurately and securely - with a simple, digital journey for your clients.

01

Time saved

No more chasing clients. Meet your deadlines

02

Right data

Accurate data, adjustable duration, normalised

03

Analysed

Auditable output to define scope

01

Time saved

No more chasing clients. Meet your deadlines

02

Right data

Accurate data, adjustable duration, normalised

03

Analysed

Auditable output to define scope

Features & benefits

What do I get?

Up to 6 years data available to address regulatory needs

Analysis to provide statement of works and a consistent, auditable output

Reduce wasted time in meeting regulatory deadlines

Remove unnecessary admin, reduce fraud

Consolidated and accurate transaction data in a single report

Multiple banks, multiple accounts, straight from the banks

A simple 2-minute experience for your clients, available on mobile or desktop

No software download or apps

What our clients say

'Armalytix is a game changer! Ease of process and quality of information is unparalleled. We can now get detailed banking data from clients in minutes, with minimal costs. A process that previously involved never ending phone calls and reminders.'

Zain Iqbal - Insolvency Practitioner, Cooper Young

"We are now able to get access to our clients bank statements for the whole tax year in minutes. It is straightforward to use and saves us valuable time. Our clients are also delighted as this is far easier than having to email over individual statements."

Debbie Luker - Owner - S&L Accountancy Services

'I had been looking for a more efficient way of gathering bank statements from our 750 clients that was secure and easy for them to use. After looking at several open banking-powered solutions, I found Armalytix was ideal for our needs.'

Wijay Kanagasundaram - Director and Co-Founder – WIS

‘I’ve been using the Armalytix financial risk report to address my on-boarding CCAB guideline-based requirements. Not only am I able to quickly assess a client for the risks of financial crime but I am gaining valuable insights into the business and evidence that the business matches the description given. The added benefit is having access to 2 years data to check against QuickBooks Online, etc. - all in a simple auditable report. This puts my mind at rest that we are doing everything possible to maintain high vigilance for financial crime whilst also delivering valuable insights at the start of our working relationship with the client.’

Johann Goree - Group Managing Director – OnPoint Accounting

Testimonials

News

Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 29.05.24
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.

Accounting Betting & Gaming Financial Services Insolvency Legal & Property 29.05.24
First AML partners with Armalytix to bolster its Source of Funds and Wealth capabilities

First AML, the anti-money laundering scaleup, today announced its integration partnership with Armalytix, the Open Banking technology platform which streamlines the collection of data for the professional and financial services industries, to bolster its Source of Funds and Source of Wealth capabilities.

Accounting Betting & Gaming Financial Services Insolvency Legal & Property 30.04.24
Finance Derivative – Embracing Open Banking

As the adoption of Open Banking continues, it is transforming how we manage our finances. By prioritising data privacy, security, and customer trust, Open Banking paves the way for a future where banking and financial services are tailored to individual needs and delivered with ease and transparency.

Betting & Gaming Crypto & Blockchain Financial Services Insolvency 9.04.24
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?

Accounting Financial Services Insolvency Legal & Property 13.03.24
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.

Accounting Financial Services Insolvency Legal & Property 13.03.24
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.

See how it works

Simple, elegant, effective

Watch the video

Transaction Download Demo

Reports

Transaction
analysis

All the bank data you need

Complete breakdown of client bank transactions and balance
Multiple banks & accounts in one report
Custom time periods
Normalised CSV format with analysis

Source of Funds

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
Client due diligence for AML

Transaction
analysis

All the bank data you need

Complete breakdown of client bank transactions and balance
Multiple banks & accounts in one report
Custom time periods
Normalised CSV format with analysis

Source of Funds

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
Client due diligence for AML

Making it work for your firm

No barriers, get started today or use our APIs to integrate into your existing set-up.

Option 1

Deploy today

Get started right away.

Option 2

Integrated

Fit seamlessly into your existing systems.

Refer armalytix to another firm.
Get £100 together.

Money for you, money for them.
A better working life for you both.

Get started today

No more chasing for bank statements, a simple online experience for your clients. Get the data you need, in moments.

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