You need to know your client’s financial position.
We’ll tell you.
Law firms are increasingly having to trawl through client bank statements and other financial documents to establish their financial position. This could be for source of funds, affordability, verifying bank details, recovering funds and more. Armalytix is your award-winning answer - get all the bank data you need ready-analysed, assess the risk and make the right decisions, fast.
Whether an individual or business, Armalytix gives you your client’s financial position
For all law firms, Armalytix gives you:
- The specific financial position of any clients.
- The critical information you need to assess the risk.
- The power to make the right decisions, fast.
01
Data
Accurate client bank data from any source, ready-analysed
02
Answers
Flexible questionnaires and upfront fact finds
03
Evidence
Supporting documentation, proof and analysis
01
Data
Accurate client bank data from any source, ready-analysed
02
Answers
Flexible questionnaires and upfront fact finds
03
Evidence
Supporting documentation, proof and analysis
What our clients say
'Working with Armalytix felt like an extension of our team here at Movera'
Abigail Booth - Head of Applications, Movera
'Armalytix is a god send! The analysis the Armalytix report provides makes it a unique offering in this market.'
Sam Strong - Head of Conveyancing and HOLP, Eden Conveyancing
'Armalytix significantly streamlines our processes, allowing us to save valuable time'
Naomi Mather - MLRO, Fidler & Pepper
'It is ultimately saving us both time and money – it probably saves us at least 1-2 hours per purchase transaction.'
Emma Fairbairn - Partner, Woodford Stauffer Solicitors
'Armalytix is a game changer! Armalytix is saving us money but more importantly it has helped improve team morale as dealing with bank statements was a task that nobody wanted, adding considerable time and resource overhead to every case.'..
Zain Iqbal - Insolvency Practitioner, Cooper Young
'We want our consumers to have the best experiences with us and Armalytix helps us achieve that'
Amanda Ambler - Operational Project Manager, Chadwick Lawrence Solicitors
'I don’t think we will ever not use it because it is just so easy and effective.'
Michael Bussey - Head of Bookkeeping, Hammond & Co.
Testimonials
Features & benefits
What do I get?
Ask the clients once, get the answers you need.
Gather evidence and analysis with the simple upload of supporting documentation from clients.
Get bank data from clients however you need with open banking, statement scans and CSV upload.
Create tailored questionnaires or choose from industry-endorsed templates.
Dedicated journeys for related 3rd parties.
No app or software download for you or your clients.
Simple to understand, analysed reports.
Multiple banks and accounts in one report.
Insights on risk, income and large transactions.
A range of pricing options to enable simple recharge.
News
A comprehensive guide to Source of Funds checks
Understanding Source of Funds (SoF) is crucial in today's regulatory landscape. This guide provides a broad overview of SoF checks, explaining what they are, why they are essential for Anti-Money Laundering (AML) compliance and preventing financial crime, and key considerations for conducting thorough due diligence. Whether you are a legal professional or the end user in a Source of Funds check – we address frequently asked questions and pain points in this guide, offering industry experts’ viewpoints and our own data driven insights.
Mortage Solutions – Armalytix has joined the Open Property Data Association
Joining the allows us to be able work with the best minds from across the sector to fulfil the potential of open property data and make it work for all.
Corporate Compliance Insights – New Compliance Tools for Legal Professionals
Armalytix has introduced enhanced source of funds verification tools for commercial property and corporate lawyers
Teal – Open Banking Landscape for Law Firms in 2025
Head of Legal at Armalytix, Tom Lyes, joined Amy Bell for a Coffee Conversation to discuss what the Open Banking landscape for Lawyers looks like in 2025.
What does AI mean for billable hours?
The Big Bang in the 1980s rendered London financial services unrecognisable. Now, there’s a new force set to make a similarly seismic impact on the legal profession: the arrival and adoption of AI technologies.
Armalytix wins ‘Legal Supplier of The Year’ at the British Conveyancing Awards 2025
Armalytix is proud to have been recognised as ‘Legal Supplier of The Year’ at the prestigious British Conveyancing Awards 2025.
Featured in
Disciplines
Residential
For conveyancers, regulation and financial crime risks require you to check, verify and analyse clients’ financial information. Reviewing Source of Funds information from bank statements and multiple documents is a tiresome and time consuming-process, our elegant and detailed reports allow conveyancers to make faster, more accurate risk-based decisions without sacrificing efficiency. We help make difficult conversations with clients a whole lot easier.
Commercial Property
For Commercial Property Lawyers, regulation and financial crime risk require you to understand and evidence how the business is funding the transaction. Our dedicated solution for Commercial Property allows lawyers to save significant time by reducing the back and forward when collecting and reviewing the Source of Funds from their client. Commercial Property has more complexities than Residential such as movements of monies between companies, director’s loans and more. We understand that and help make the complex easy.
Corporate
For Corporate Lawyers, regulation and financial crime risk require you to understand and evidence how the business is funding a particular transaction. These checks now have to be done. But they don’t have to be painful. Armalytix makes the complex easy, saving time and money by collecting and then analysing your client’s financial information to give you the evidence you need to make the right decisions. help you evidence you’re happy with the source of funds for the transaction.
Divorce
Understanding both parties' financial position is critical. No longer do you need to spend weeks and months gathering and analysing bank statements and savings documents, we give you a rapid and clear understanding of income and essential expenditure. With Armalytix powering your department, your clients can share an accurate understanding of their financial position just in a few clicks and allow you to focus on achieving a fair outcome for your client.
Claims
Irresponsible lending, financial mis-selling and PCP claims require law firms to review high volumes of bank statements to assess the client's financial position at the time of the claimable event. This presents challenges in gathering historic bank statements that often go back years from clients and then having to analyse them for affordability and other financial characteristics. With Armalytix, we return the long histories of bank transaction data, allowing you to identify more claims and give you analysis on income and expenditure to assess an individual's affordability at the time of each claimable event. We drive significant time and resource savings, giving you a rapid understanding of the merits of a claim and providing even greater success for you and your clients.
Disciplines
Why armalytix
Financial Investigations
AML & Financial Crime
Income & Expenditure
Making it work for you
There’s no one size fits all, get exactly what you need for each discipline within your firm. Integrate simply, make it easy for your clients and make the right decisions, every time.
Our reports are also available through our partners.
Option 1
Deploy today
Get started right away.
Option 2
Integrated
Fit seamlessly into your existing systems.
Option 3
Service providers
Access our reports through your existing third-party service providers.
