For professional & financial firms
Market-leading compliance checks.
Get the proof you need, in moments.
Whatever financial or professional service you provide, if you deal with financial crime and social responsibility checks we want to free you from that overhead. Get the data, answers and evidence you need quickly and securely. Future-proof your business and get ahead of your competitors.
There is a better way.
Armalytix overview
Armalytix is simple to use and ready to deploy today. We request, chase and securely deliver the data, answers and evidence you need in moments. Get great client experiences across mobile and desktop, effortlessly integrated into your existing workflows.
01
Request your check
A simple, powerful tool to get the proof you need from clients.
02
Data & analysis
Accurate information direct from your clients' bank accounts, already analysed for you.
03
Questions answered
Flexible questionnaires and upfront fact finds give you the answers you need
04
Evidence provided
Clients simply upload supporting documentation and proof
Who we help
Whatever your industry, we give you the proof you need for financial crime and social responsibility checks
01
Legal & Property
Get financial reports for source of funds, proof of deposit and bank verification in moments
02
Financial Services
Financial crime and social responsibility checks, seamlessly integrated into your existing workflows
03
Betting & Gaming
For betting and gaming firms, financial crime and social responsibility regulations require you to perform checks on your customers.
04
Accounting
Get the right financial data every time, across multiple accounts, direct from your clients’ bank accounts
01
Legal & Property
Get financial reports for source of funds, proof of deposit and bank verification in moments
02
Financial Services
Financial crime and social responsibility checks, seamlessly integrated into your existing workflows
03
Betting & Gaming
For betting and gaming firms, financial crime and social responsibility regulations require you to perform checks on your customers.
04
Accounting
Get the right financial data every time, across multiple accounts, direct from your clients’ bank accounts
Armalytix in action
See how we’re changing your industry.
