For platform and 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.

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:

Insights on accumulation of funds across multiple accounts
Regular incomings and outgoings
Large payments and receipts identified
Marked up bank statements

Account verification

Verify bank account details & control:

Verify account details direct from the bank
Verify account name
Prove ownership and control
Covers business and personal accounts

Tailored reports

Make it your own:

New reports built for you
Industry-wide or company-specific
Tailored questions for clients
Data, answers and evidence direct from clients

Proof of funds

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Prove sufficient funds
Multiple accounts in one report

Source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customisable date ranges
Multiple accounts in one check

Transaction download

Download your transaction report:

Complete breakdown of client bank transactions and balance
Scheduling and reminders
Custom time periods
CSV formats for simple analysis & upload

Source of funds
analysis

Analysis of account activity & transactions:

Insights on accumulation of funds across multiple accounts
Regular incomings and outgoings
Large payments and receipts identified
Marked up bank statements

Account verification

Verify bank account details & control:

Verify account details direct from the bank
Verify account name
Prove ownership and control
Covers business and personal accounts

Tailored reports

Make it your own:

New reports built for you
Industry-wide or company-specific
Tailored questions for clients
Data, answers and evidence direct from clients

Proof of funds

Balance data on one or more accounts:

Up to date account balances
Verified bank details
Prove sufficient funds
Multiple accounts in one report

Source of funds
data

All transactions across one or more accounts:

Transactions and balances
Verified bank data
Customisable date ranges
Multiple accounts in one check

Transaction download

Download your transaction report:

Complete breakdown of client bank transactions and balance
Scheduling and reminders
Custom time periods
CSV formats for simple analysis & upload

Armalytix in action

See how we’re changing your industry:

Watch the video

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.

Privacy: high

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.

Privacy: high

What our clients say

'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

'Armalytix is simple, secure and saves a lot of time.'

Mohit Baheti - Director of Operations - Online Account Filing

‘Armalytix is an exciting development that simplifies the lives of professional service companies and clients.’

Gregor Bulloch - CEO & Founder – LifeQuay

'I had been looking for a more efficient way of gathering bank statements from our 750 clients that was secure and easy for them to use. After looking at several open banking-powered solutions, I found Armalytix was ideal for our needs.'

Wijay Kanagasundaram - Director and Co-Founder – WIS

'The guys really love the system and it has been a massive help to us.'

Marc Lansdell - Managing Director - Evolve Law

Testimonials

Pricing

We offer pricing packages to suit all business types, whether small firm, large firm or platform. Leave your details and we’ll get in touch to discuss. If you prefer, use the live chat to speak to us now.

Get started

Get started today

Power up your business, create the best experiences and stand out from your competitors. Get in touch to get started today.

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