Legal & Property features

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

For legal and 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 and Blockchain Financial Services Legal and Property 29.06.22
Securities.io – Crypto and regulation, a matchmaker is needed

The crypto and traditional finance worlds are beginning to merge, as crypto’s fresh, upstart attitude falls more in line with the more stable but slower traditional finance. Crypto has struggled with a reputation of aiding and abetting money laundering, providing anonymity for fraudsters and criminals alike. As the two worlds meet, a matchmaker is needed to bridge the gap between them.

Crypto and Blockchain Financial Services Legal and Property Press 6.06.22
Today’s Conveyancer – Armalytix and Legal Eye announce source of funds partnership

Armalytix, the open banking platform which streamlines the collection of data for the professional and financial service industries, is partnering with Legal Eye, a specialist risk and compliance advisory business supporting law firms across the UK, to provide expert input and guidance on the groundbreaking Armalytix Source of Funds questionnaire.

Accounting Crypto and Blockchain Financial Services Legal and Property Press 23.05.22
The Times – In a world of financial crime, proof is critical

It has taken a geopolitical crisis, the exposure of massive fraud around COVID payments and the rise of crypto for it to hit home why anti-money laundering and fraud checks matter at every level. Government and regulators are reacting to increasing financial crime by mandating more checks for more firms in more sectors.

Legal and Property News 18.05.22
MyIdentity adopts Armalytix’s Open Banking technology

Myidentity Selects Armalytix’s Open Banking Technology to Create Proof of Wealth Solution for the Property Market

Legal and Property Press 16.05.22
Podcast – Protecting Conveyancers from Fraud with Today’s Conveyancer & Cashroom

This podcast discusses the opportunity presented by Open Banking in reducing the risk of fraud across the conveyancing transaction, from initial onboarding through to completion and final final exchange of funds.

Legal and Property Press 6.04.22
X-Press Legal Services and Armalytix partner to offer SoF technology for legal sector

Armalytix, the open banking platform which streamlines the collection of data for the professional and financial service industries, is partnering with X-Press Legal Services, the largest independent property search provider in the UK, to offer its Source of Funds (SoF) technology for the legal sector.

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 Check Demo

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 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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