Legal features

AML and fraud checks in moments.
Light up your client experiences.
Be form free.

For legal firms, regulation and financial crime risk require you to perform source of funds and wealth checks on your clients, as well as moving large sums of client money. Armalytix gives you a range of sophisticated source of funds and wealth checks and a market-leading bank account verification tool.

We give you the answers you need, in moments

Forms are a pain. Imagine a world without them. Armalytix combines data provision and questionnaires to transform the convoluted and complex process of getting client information and supporting evidence into a simple and elegant client experience.

01

Legal-specific checks

The reports you need, including Source of funds and wealth.

02

Real time accuracy

Clients validate financial checks from their bank in real time.

03

Analysed for you

Save time and effort. We highlight the data you need.

01

Legal-specific checks

The reports you need, including Source of funds and wealth.

02

Real time accuracy

Clients validate financial checks from their bank in real time.

03

Analysed for you

Save time and effort. We highlight the data you need.

Features & benefits

What do I get?

A sophisticated tool to perform AML and fraud checks on your clients

Flexible control to adapt reports to the risks of the matter or client

Ask the questions and get the evidence and analysis you need

Simple upload of supporting documentation for clients

Reports specifically designed by and tailored to the legal industry

No app or software download for you or your clients

A range of pricing options to enable simple recharge

A better life for you and your team

A quick and simple experience for your clients

Reports

Source of funds
analysis report

Analysis of account activity and transactions:

Proof of available funds and supporting evidence
Analysis on accumulation and source of those funds
Large payments and receipts identified
Bank statements with marked-up transactions

Source of funds
data report

All transactions across one or more accounts:

Transactions and balances up to two years
Verified bank data
Customise requested date ranges
Multiple accounts in one report

Account verification
report

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

Proof of funds report

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Prove sufficient funds
Multiple accounts in one report

Source of funds
analysis report

Analysis of account activity and transactions:

Proof of available funds and supporting evidence
Analysis on accumulation and source of those funds
Large payments and receipts identified
Bank statements with marked-up transactions

Source of funds
data report

All transactions across one or more accounts:

Transactions and balances up to two years
Verified bank data
Customise requested date ranges
Multiple accounts in one report

Account verification
report

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

Proof of funds report

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Prove sufficient funds
Multiple accounts in one report

Armalytix in action

Simple, elegant, effective.

Watch the video

SOF demo

Making it work for your firm

No barriers, get started today or use our APIs to integrate into your existing set-up. We’ll review your existing forms and workflows, agree the information you need and build great client experiences for you, freeing you from forms.

Our reports are also available through our market-leading legal search and report 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

‘Armalytix is an exciting development that simplifies the lives of professional service companies and clients.’

Gregor Bulloch - CEO & Founder – LifeQuay

'Armalytix has allowed us to develop an industry leading source of funds report for our 15,000 professional services clients'

Richard Devine - Account Director – Veriphy

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.

Contact

Refer armalytix to another firm.
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Money for you, money for them.
A better working life for you both.

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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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