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

Accounting Crypto & Blockchain Financial Services Legal & Property 29.11.22
City AM – The billions of dirty money in the City: Q&A with Richard McCall

To discuss the failures in AML over the last 10 years and what comes next, City A.M. sat down with Richard McCall, CEO at Armalytix, a London-based data intelligence fintech that specialises in helping financial and professional services companies navigate through the complex and rapidly-changing AML maze.

Legal & Property 28.11.22
Companies House – Register of Overseas Entities – what, why and when?

Following Putin’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act 2022 was accelerated and rapidly passed. A key component was the new Register of Overseas Entities, along with other measures to combat financial crime.

Legal & Property 16.11.22
arch.law – Blazing a Legal Trail

The Legal sector is going through many changes as new technology and client expectations develop. Firms approach this in different ways. One firm that is making this new technology work for them is arch.law.

Accounting Crypto & Blockchain Financial Services Legal & Property 2.11.22
Wealth Briefing – 10 Years On From HSBC’s AML Saga – What Has Changed?

Surely, you would have thought that the societal effect of money laundering, or even the near $2 billion fine that HSBC received, would have acted as a serious wake up call for companies to get their house in order and their anti-money laundering checks under control.

Crypto & Blockchain Financial Services Legal & Property 17.10.22
Inside Conveyancing – The Perfect AML Partner and How to Find them

Richard McCall, CEO and co-founder of Armalytix, on whether financial and property services have found their perfect AML partner

Accounting Crypto & Blockchain Financial Services Legal & Property 28.09.22
Financial IT – Source of Funds Experts Armalytix Raises New Capital to Improve AML Checks

Armalytix, which streamlines data collection and intelligence to provide financial insights for AML checks to the professional, financial service and betting and gaming sectors, has completed a targeted raise of $ 1 million, to further strengthen its unique Source of Funds offering.

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

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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