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right data and date ranges and then having to conduct a significant manual process to get the data you actually need is outdated and no longer necessary.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
Testimonials
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 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.
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
Industry and Regulation Year in Review 2023
Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation
Armalytix Year in Review 2023
Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix
Featured in
See how it works
Simple, elegant, effective
Transaction Download Demo
Reports
Transaction
analysis
All the bank data you need
Source of Funds
Analysis of account activity and transactions
Transaction
analysis
All the bank data you need
Source of Funds
Analysis of account activity and transactions
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.
