For legal & property professionals
Complete compliance
for legal and property professionals.
We build the best services for top-level legal professionals, powering KYC, AML and fraud prevention.
For source of funds, ID, account verification and statement scanning, Armalytix is your award-winning answer. Get complete coverage: client data from any source with trusted, market-leading analysis. Assess the risk and make the right decisions, every time. No gaps or needless complexity with simple pricing and no hidden fees.
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 data from any source, ready-analysed
02
Answers
Flexible questionnaires and upfront fact finds
03
Evidence
Supporting documentation, proof and analysis
01
Data
Accurate client bank data from any source, ready-analysed
02
Answers
Flexible questionnaires and upfront fact finds
03
Evidence
Supporting documentation, proof and analysis
What our clients say
'The introduction of Armalytix took away the whole admin burden, and allowed our skilled team to utilise their skills. As a business, we got better value for money out of our people.'
Louise Stephens-Pantoja - Head of Operations, LPL
'Armalytix have constantly been pushing the boundaries of what is possible with technology and processes. They lead the market in innovation around Source of Funds checks.'
Paul Saunders - Managing Director, Amity Law
'Armalytix is a god send! The analysis the Armalytix report provides makes it a unique offering in this market.'
Sam Strong - Head of Conveyancing and HOLP, Eden Conveyancing
'Armalytix significantly streamlines our processes, allowing us to save valuable time'
Naomi Mather - MLRO, Fidler & Pepper
'Armalytix has enabled us to streamline time-consuming administrative tasks in Family Law, such as collating financial information, which are essential but don’t require legal expertise. By making these processes more efficient, we’re able to dedicate more time to providing strategic advice and support to our clients, which is where our real value lies.'
Louisa Bestford - Senior Associate, Hay & Kilner
'It is ultimately saving us both time and money – it probably saves us at least 1-2 hours per purchase transaction.'
Emma Fairbairn - Partner, Woodford Stauffer Solicitors
'We want our consumers to have the best experiences with us and Armalytix helps us achieve that'
Amanda Ambler - Operational Project Manager, Chadwick Lawrence Solicitors
‘We’re able to be ready ahead of everybody else, and having Armalytix in our toolkit helps us to stay in front.’
Warren Kaye - Head of Residential Property, Prosperity Law
Testimonials
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.
Get bank data from clients however you need with open banking, statement scans and CSV upload.
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.
Multiple banks and accounts in one report.
Insights on risk, income and large transactions.
Clear pricing with no hidden fees to enable simple recharge.
News
Armalytix partners with ProConvey
Armalytix has partnered with ProConvey, the all-in-one conveyancing platform built to take the pain out of every transaction.
Modern Lender – Armalytix launches Complete Compliance Bundles
Armalytix, the multi-award-winning intelligence firm delivering precision client information for AML, affordability, and more, has today launched Armalytix Complete Compliance Bundles.
Armalytix Complete Compliance Bundles Q&A
Introducing Complete Compliance Bundles: complete check coverage with human-level confidence, built on technology that understands property.
Digital homebuyer service launched by Lloyds Banking Group
Armalytix are the trusted source of funds provider for a new fully digital home buying service launched by Lloyds Banking Group, LMS and Connells Group.
A comprehensive guide to Source of Funds checks (2026)
Source of Funds refers to the origin of the money used in a particular transaction, such as when purchasing property, making an investment, or transferring capital. This guide explains, what they are, why they are required for Anti-Money Laundering (AML) compliance, and the key considerations when conducting due diligence
Property Week – Joining the dots on digital checks
Over the past year, conveyancing teams have been asked to do more with fewer people: more checks, documentation and regulatory scrutiny.
Featured in
Disciplines
Residential
For conveyancers, regulation and financial crime risks require you to check, verify and analyse clients’ financial information. Reviewing Source of Funds information from bank statements and multiple documents is a tiresome and time consuming-process, our elegant and detailed reports allow conveyancers to make faster, more accurate risk-based decisions without sacrificing efficiency. We help make difficult conversations with clients a whole lot easier.
Commercial Property
For Commercial Property Lawyers, regulation and financial crime risk require you to understand and evidence how the business is funding the transaction. Our dedicated solution for Commercial Property allows lawyers to save significant time by reducing the back and forward when collecting and reviewing the Source of Funds from their client. Commercial Property has more complexities than Residential such as movements of monies between companies, director’s loans and more. We understand that and help make the complex easy.
Corporate
For Corporate Lawyers, regulation and financial crime risk require you to understand and evidence how the business is funding a particular transaction. These checks now have to be done. But they don’t have to be painful. Armalytix makes the complex easy, saving time and money by collecting and then analysing your client’s financial information to give you the evidence you need to make the right decisions.
Divorce
Understanding both parties' financial position is critical. No longer do you need to spend weeks and months gathering and analysing bank statements and savings documents, we give you a rapid and clear understanding of income and essential expenditure. With Armalytix powering your department, your clients can share an accurate understanding of their financial position just in a few clicks and allow you to focus on achieving a fair outcome for your client.
Claims
Irresponsible lending, financial mis-selling and PCP claims require law firms to review high volumes of bank statements to assess the client's financial position at the time of the claimable event. This presents challenges in gathering historic bank statements that often go back years from clients and then having to analyse them for affordability and other financial characteristics. With Armalytix, we return the long histories of bank transaction data, allowing you to identify more claims and give you analysis on income and expenditure to assess an individual's affordability at the time of each claimable event. We drive significant time and resource savings, giving you a rapid understanding of the merits of a claim and providing even greater success for you and your clients.
Disciplines
Why armalytix
Financial Investigations
AML & Financial Crime
Income & Expenditure
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
Service providers
Access our reports through your existing third-party service providers.
