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

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.

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.

Betting & Gaming Financial Services Legal & Property News 13.02.24
Why understanding income is important – NCA uncovers money-laundering in drugs case

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. 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

“Since they entered the market, Armalytix have constantly been pushing the boundaries of what is possible with technology and processes, improving the all-important everyday experience of for fee earners and clients alike. They lead the market in innovation around Source of Funds checks.”

Paul Saunders - Managing Director - Amity Law

"Working with Armalytix felt like an extension of our team here at Movera"

Abigail Booth - Head of Applications - Movera

"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

"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

"It is ultimately saving us both time and money – it probably saves us at least 1-2 hours per conveyancing purchase transaction."

Emma Fairbairn - Partner - Woodford Stauffer 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.

Get started

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

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For single and multi-discipline law firms who have to collect the specific financial information from clients & businesses, we give you everything you need to effortlessly navigate the increased complexity and necessary individual financial insights. It's fast and it's simple.

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