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
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.
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.
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.
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.
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.
CQS Assessments – How to Prepare
How legal firms can prepare for and pass a CQS assessment
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
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