News & Insights
What we’re saying, what the world is saying.
The Simple Guide to Companies House ID Requirements
There are new ID requirements for the registration of company directors and Persons of Significant Control (PSCs) at Companies House. We have worked together with compliance experts, Calathea Solutions to put together this simple guide for you.
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Raconteur – Are the Companies House reforms a blessing or a curse?
Tony Walker from the team spoke to Raconteur, discussing the new Companies House rules designed to verify company filings and stamp out fraud.
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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.
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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.
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Corporate Compliance Insights – New Compliance Tools for Legal Professionals
Armalytix has introduced enhanced source of funds verification tools for commercial property and corporate lawyers
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Gambling News – Armalytix and Midnite Expand EDD Check Partnership
Midnite will be able to leverage Armalytix’s new instant, machine learning-powered statement scanning solution to perform comprehensive customer checks swiftly and effortlessly.
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