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

Find out more

02

Financial Services

Financial crime and social responsibility checks, seamlessly integrated into your existing workflows

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03

Betting & Gaming

For betting and gaming firms, financial crime and social responsibility regulations require you to perform checks on your customers.

Find out more

04

Accounting

Get the right financial data every time, across multiple accounts, direct from your clients’ bank accounts

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05

Crypto and Blockchain

Proof of source of funds and account verification for crypto and fiat currencies

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06

All Industries

Whatever your industry, get proof for complaince checks with the data, answers and evidence you need

Find out more

01

Legal & Property

Get financial reports for source of funds, proof of deposit and bank verification in moments

Find out more

02

Financial Services

Financial crime and social responsibility checks, seamlessly integrated into your existing workflows

Find out more

03

Betting & Gaming

For betting and gaming firms, financial crime and social responsibility regulations require you to perform checks on your customers.

Find out more

04

Accounting

Get the right financial data every time, across multiple accounts, direct from your clients’ bank accounts

Find out more

05

Crypto and Blockchain

Proof of source of funds and account verification for crypto and fiat currencies

Find out more

06

All Industries

Whatever your industry, get proof for complaince checks with the data, answers and evidence you need

Find out more

Armalytix in action

See how we’re changing your industry.

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What our clients say

'The Armalytix products work, and they have made a radical difference to our team. We are more efficient, and Martin and I are all about working less but earning more, and Armalytix helps us achieve just that.'

Lindsey McQueen - Operations Director, Arch Law

'Armalytix is a game changer! Ease of process and quality of information is unparalleled. We can now get detailed banking data from clients in minutes, with minimal costs. A process that previously involved never ending phone calls and reminders.'

Zain Iqbal - Insolvency Practitioner, Cooper Young

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

Gregor Bulloch - CEO & Founder – LifeQuay

'We have been delighted with the service so far – and have been so impressed with how smooth it has made the process. Delays in receiving bank data often mean we don’t start a job for weeks, with Armalytix we email or even SMS the client and the data is back with us within minutes for the date period we need.'

Craig Davies - Owner – NSBA

'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. Join our trusted and successful community and see how we are reshaping your industry. Get in touch to get started today.

Get Started