Legal & Property features

Source of funds, proof of deposit and more.
Market-leading checks, in moments.

For legal & property firms, financial crime and social responsibility regulations require you to perform checks on property transactions. Get the data, answers and evidence you need in moments with bank information, questionnaires, fact finds and analysis. Create great client experiences with a simple, digital journey integrated effortlessly into your existing workflows.

We give you the answers you need

Armalytix is the engine of proof for the digital economy, combining data, answers and evidence to transform the convoluted process of conducting checks. Capture the check information and analysis you need quickly, safely and securely. Get time back in your day.

01

Data

Accurate and up to date client bank information

02

Answers

Flexible questionnaires and upfront fact finds

03

Evidence

Supporting documentation, proof and analysis

01

Data

Accurate and up to date client bank information

02

Answers

Flexible questionnaires and upfront fact finds

03

Evidence

Supporting documentation, proof and analysis

Features & benefits

What do I get?

A sophisticated tool for property transaction checks and determining amount to prove

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 legal professionals, estate agents and mortgage brokers

Dedicated giftor journeys for conveyancers

Simple upload of supporting documentation for clients

No app or software download for you or your clients

A range of pricing options to enable simple recharge

News

Crypto & Blockchain Financial Services Legal & Property 13.09.23
Scottish Financial News – Millar & Bryce partners with Armalytix

Land property search firm Millar & Bryce has formed a partnership with Armalytix, a data intelligence firm that allows the safe sharing of financial insights.

Legal & Property 11.09.23
Inside Conveyancing – Rowlinsons Solicitors and Armalytix partner up

Armalytix is an FCA regulated data intelligence firm that works with some of the biggest and best firms in the UK to allows consumers to safely share data via Open Banking to deliver financial insights. This helps firms conduct faster and more effective Anti-Money Laundering (AML), fraud and financial risk checks.

Financial Services Legal & Property 21.08.23
Source of Funds and Commercial Property

With greater regulatory pressure, there is a need for more robust commercial property checks as firms tighten their AML processes. Here's how.

Accounting Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 2.08.23
FT Advisor – Fair value will be hardest part of consumer duty for advisers

There will be some "trial and error" as advisers get to grips with what fair value means under new consumer duty regulations which come into force next week. After a year of preparations advisers will have to comply with new consumer duty regulations.

Accounting Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 25.07.23
Source of Funds and Airport Queues

We sometimes get asked questions like, “Why am I being asked to do a Source of Funds? I’m only giving my granddaughter £2,000 to help her buy a house!” and “Why do we need technology for this, can’t I just give you a bank statement?”. We thought an airport-based analogy might help to explain.

Legal & Property 13.07.23
CQS Assessments – How to Prepare

How legal firms can prepare for and pass a CQS assessment

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

Source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customise requested date ranges
Multiple accounts in one report

Proof of funds

Balance data on one or more bank accounts:

Up to date account balances
Verified bank details
Prove sufficient funds or deposit
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

Source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customise requested date ranges
Multiple accounts in one report

Proof of funds

Balance data on one or more bank accounts:

Up to date account balances
Verified bank details
Prove sufficient funds or deposit
Multiple accounts in one report

Armalytix in action

Simple, elegant, effective.

Watch the video

Source of Funds with Fact Finds and Questionnaires

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.

Our reports are also available through our market-leading legal and property search 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

'The Armalytix products work, and they have made a radical difference to our team. We are more efficient, and Martin and I are all about working less but earning more, and Armalytix helps us achieve just that.'

Lindsey McQueen - Operations Director, Arch Law

'The guys really love the system and it has been a massive help to us.'

Marc Lansdell - Managing Director - Evolve Law

'I would highly recommend Armalytix to all Conveyancers, it will truly make transactions a lot smoother and quicker. Armalytix will provide a more thorough analysis of a client’s source of funds without the Conveyancer having to trail through a mountain of bank statements and make the necessary connections to show a trail of funds.'

Chandni Chikhlia - Conveyancer - Quality Conveyancing

‘Armalytix is just a game changer to Conveyancers. Saves time and is very simple in use and reviewing SOF is very easy and straightforward. Great product.’

Monika Galuszka - Spencer Lockwood Solicitors

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.

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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.

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