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
Securities.io – A Nightmare on Crypto Street
2022 was not a good year for global anti-money laundering. Fines rose by more than half on the previous year, topping £4bn, according to recent data. Despite all the issues, crypto’s revolutionary promise remains. Two-thirds of central banks plan to issue their own digital currencies in the next decade. But something needs to be done, or the worst could be yet to come for the crypto industry.
Collaboration is key to Source of Funds compliance success
Regulators have made it clear that the requirement to provide sufficient source of funds evidence as part of the client due diligence process is imperative.
Source of Funds is Complicated. How to Make it Simple.
Understanding the client’s financial position and the ability to identify risk sooner are two key requirements for firms undertaking Source of Funds checks.
Best in class Source of Funds and how we’re achieving it
Over the past few years, we have developed the best-in-class Source of Funds (SoF) checks in the legal market space with upfront fact finds, market leading analysis and a Legal Eye endorsed questionnaire. To do this we have combined cutting edge technology, with a deep understanding of both what is required by the regulators and what the needs of a modern law firm are - all whilst creating a simple, slick digital experience for the client.
Mortgage Introducer – Armalytix is Conveyancing Association’s latest affiliate member
Armalytix is Conveyancing Association’s latest affiliate member
What do the regulators expect from lawyers in relation to Source of Funds?
Source of Funds checks help to identify bad actors trying to legitimise the proceeds of criminal activity through high-value property investments. The UK’s second place ranking in the list of the top money laundering countries in the world has made AML compliance non-negotiable.
Featured in
Reports
Source of funds
analysis
Analysis of account activity and transactions:
Account verification
Confirm client and 3rd party accounts at any point in your process:
Source of funds
data
All transactions across one or more accounts:
Proof of funds
Balance data on one or more bank accounts:
Source of funds
analysis
Analysis of account activity and transactions:
Account verification
Confirm client and 3rd party accounts at any point in your process:
Source of funds
data
All transactions across one or more accounts:
Proof of funds
Balance data on one or more bank accounts:
Armalytix in action
Simple, elegant, effective.
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
Testimonials
Refer armalytix to another firm.
Get £100 together.
Money for you, money for them.
A better working life for you both.
