For platform & enterprise
Market-leading reports.
Seamlessly integrated.
Power up your offering to customers and clients with the most innovative financial crime and social responsibility checks on the market. Give them the best experience and stand out from your competitors. More time for your teams, more value for your business.



Our process for powering-up your business
We give you the right checks, analysis and reports for your customers and clients. Simple to use, seamlessly integrated and hassle free:
01
Review and agree
We’ll review your existing checks and forms to agree the information you need.
02
Perfect the process
We’ll work with you to implement successfully into your existing workflows.
03
Build the experience
We’ll build a great client experience to deliver the proof you require.
Features & benefits

What do I get?
A range of industry-endorsed checks already designed to meet your customer needs
Tailored check creation for any specific requirements
Flexible questionnaires, fact finds, data, analysis and evidence
Seamless integration into your systems
Multiple privacy levels
A range of flexible billing options
The best experiences for your customers
Reports

Source of funds
analysis
Analysis of account activity & transactions:

Account verification
Verify bank account details & control:

Tailored reports
Make it your own:

Proof of funds
Balance data on one or more accounts:

Source of funds
data
All transactions across one or more accounts:

Transaction download
Download your transaction report:
Armalytix in action
See how we’re changing your industry:

Integrate your way
With flexible APIs, full privacy options and an industry-leading tech team we’ll successfully and seamlessly integrate into your systems to provide the best experiences for your team, customers and clients.

01
Customer details
You pass the customer credentials through to us.
Privacy: light

02
Customer ID
You only pass us a customer account identifier.
Privacy: mid

03
Anonymous
You pass us no customer details and we create anonymous, single-use credentials.