Armalytix Press – Mortgage Introducer Armalytix & Veriphy

Veriphy, the compliance solutions provider, has partnered with open-banking experts Armalytix to offer its 15,000 regulated-sector clients access to an online check on source of funds.

Veriphy MD George Stark (pictured) said: “Last month the SRA took pains to remind law firms that they should know exactly where their clients’ money is coming from. In their words, you need to be checking how did the person get their money? You need to understand whether it’s through salary, investment, or gifts.”

 

Read full article here.

By The Armalytix Team — 21 December 20
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