armalytix for legal
Client financial checks, in moments
‘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
Whether you’re a lawyer, conveyancer or other legal professional, regulation, financial crime risk and good practice require you to check, verify and analyse your clients’ financial information
Do you need to perform source of funds checks on your clients?
Do you need to verify client bank account details?
Do you struggle to get the information and insights you need to perform these checks efficiently and effectively?
Get financial reports for source of funds, proof of funds and bank verification in moments
Armalytix is available across mobile and desktop and covers over 98% of client bank accounts.