Law Firm features
You need to know your client’s financial position.
We’ll tell you.
In today's world, lawyers are increasingly having to trawl through client bank statements and other financial documents to establish a client's financial position. This could be for source of funds checks, understanding affordability, verifying bank details, recovering funds and more - the list goes on and only gets bigger. Armalytix is the answer.
Whether an individual or business, Armalytix gives you your client’s financial position
For all law firms, Armalytix gives you:
- The specific financial position of any clients.
- The critical information you need to assess the risk.
- The power to make the right decisions, fast.
01
Data
Accurate client bank information with insightful analysis
02
Answers
Flexible questionnaires and upfront fact finds
03
Evidence
Supporting documentation, proof and analysis
01
Data
Accurate client bank information with insightful analysis
02
Answers
Flexible questionnaires and upfront fact finds
03
Evidence
Supporting documentation, proof and analysis
Features & benefits
What do I get?
Ask the clients once, get the answers you need.
Gather evidence and analysis with the simple upload of supporting documentation from clients.
Choose what you need and let Armalytix ask, gather and chase.
Create tailored questionnaires or choose from industry-endorsed templates.
Dedicated journeys for related 3rd parties.
No app or software download for you or your clients.
Simple to understand, analysed reports.
Cover multiple account types, across different institutions in one place.
Insights on risk, income and significant transactions.
A range of pricing options to enable simple recharge.
News
International Adviser – Will the new Labour government bring global action on money laundering?
With Labour’s recent landslide victory in the UK election, there’s hope that a new government will open doors for closer global coordination in the fight against money laundering, an issue with significant international dimensions, says Mike Ward, executive Chairman of Armalytix.
Webinar – Source of Funds and Wealth Checks for Commercial Property and Corporate Lawyers
For commercial property and corporate lawyers, understanding and evidencing how a business funds its transactions is critical for satisfying regulation, reputation and financial crime risks. Watch the ebinar to find out how.
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.
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.
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.
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.
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:
Source of funds
data
All transactions across one or more accounts:
Proof of funds
Balance data on one or more bank accounts:
Source of funds
analysis
Analysis of account activity and transactions:
Account verification
Confirm client and 3rd party accounts at any point in your process:
Source of funds
data
All transactions across one or more accounts:
Proof of funds
Balance data on one or more bank accounts:
Armalytix in action
Simple, elegant, effective.
Source of Funds. Sorted.
Making it work for you
There’s no one size fits all, get exactly what you need for each discipline within your firm. Integrate simply, make it easy for your clients and make the right decisions, every time.
Our reports are also available through our partners.
Option 1
Deploy today
Get started right away.
Option 2
Integrated
Fit seamlessly into your existing systems.
Option 3
Report partners
Access our reports through your existing report or search providers.
What our clients say
Testimonials
Refer armalytix to another firm.
Get £100 together.
Money for you, money for them.
A better working life for you both.
