Legal & Property features
Source of funds 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
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
The Negotiator – How to combat dirty money in the UK property market
Armalytix’s Mike Ward says the property market remains a hotbed for dirty money but technology can help strengthen compliance.
Armalytix used by legal firms responsible for 1 in 8 residential property transactions in England and Wales
Armalytix now stands as the driving force behind legal firms responsible for 1 in 8 residential property transactions conducted in England and Wales. In just two years since its market introduction, Armalytix’s technology has rapidly evolved into the foremost provider for legal firms engaged in property transactions.
Why understanding income is important – NCA uncovers money-laundering in drugs case
Industry and Regulation Year in Review 2023
Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation
Armalytix Year in Review 2023
Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix
Armalytix Legal Year in Review 2023
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:
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.