Armalytix Hero
Armalytix is a data intelligence firm that allows consumers to safely share open banking and other data to deliver financial insights to firms, helping those firms to conduct faster and more effective Source of Funds and Wealth checks.

About this App

Compliance, sorted. Market-leading checks in moments.

Armalytix uses financial data intelligence to give you the next generation of customer compliance checks. Whether it's for financial risk or social responsibility, we help you understand your customer's finances quickly and effectively - enabling you to make better decisions faster.

Armalytix already helps more than 200 firms by delivering the financial insights and information they need, seamlessly integrated into existing workflows.

Why armalytix

Requesting information

Professional & financial firms

Complete the checks you need and deliver a great client experience. Free yourself from complex forms and get the proof you need in moments.

Adding information

Platforms & enterprise

Provide proof and flexibility to your customers and clients with market-leading checks, seamlessly integrated into your systems.

Sharing information

Asked to do a check?

Don’t be dragged down by form filling and wasting time finding information. Share exactly what you need in a few clicks and get on with your life.


Armalytix works for everyone, and we have features specifically tailored to your industry. We’ll review your existing forms and workflows, agree the information you need and build great client experiences for you, freeing you from forms.

Legal & Property features

Source of funds, proof of deposit and more. Market-leading checks, in moments.

For legal & property firms, financial crime and social responsibility regulations require you to perform checks on property transactions. Get the data, answers and evidence you need in moments with bank information, questionnaires, fact finds and analysis. Create great client experiences with a simple, digital journey integrated effortlessly into your existing workflows.

Financial Services features

Customer risks. Spot them. Stop them.

We help mortgage lenders, consumer credit and other financial services firms like yours to meet your consumer duty and AML obligations. Understand your customers’ finances and meet your regulatory requirements with fast, effective and low friction checks. Be the best at what you do and ensure the costs of compliance are lower than the financial and reputational risks.

Betting & Gaming

Spot the customers you shouldn’t be dealing with. Get the rest on track quickly.

For betting and gaming firms, financial crime and social responsibility regulations require you to perform checks on your customers. Get the data, answers and evidence you need with bank information, questionnaires and financial analysis. Stop customer drop-off with a simple, digital journey integrated effortlessly into your existing workflows.

Take advantage of the industry-leading compliance checks that financial services firms, accountants and lawyers use everyday.

Accounting features

Getting client bank statements is a pain. Get the data and financial insights you need, in moments.

For accounting professionals, auditors and insolvency practitioners, chasing clients for bank statements and conducting client due diligence is more frustrating and time-consuming than it needs to be.

Armalytix solves this for you, giving you the data and insights you need quickly, accurately and securely - with a simple, digital journey for your clients.

Crypto and Blockchain features

Proof of source of funds and more. Market-leading compliance checks. Now available for crypto firms.

With crypto becoming mainstream, your firm faces an increasing barrage of regulatory checks. Armalytix enables compliance for financial crime and social responsibility checks on both crypto and fiat currencies. Within moments, we deliver proof of source of funds, bank account verification and more to your clients, simply integrated into existing workflows.

Features for all industries

Market-leading compliance checks. Get the proof you need, in moments.

Whatever industry you're in, 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.

Request and receive accurate bank statements in moments - direct from your clients' accounts.

Time is a precious commodity to accountants and bookkeepers. Dealing with bank statements for returns, bank feed reconciliations and other matters is one of those activities that is far more frustrating and time-consuming than it needs to be.

  • Do you waste time trying to get bank statements from your clients?

  • Do your clients send you the wrong statements for the wrong dates?

  • Do you then spend more time  and cost scanning and processing these bank statements?

There’s now a better way.

Armalytix requests, chases and securely delivers you the right financial data every time, across multiple accounts, directly from your clients’ banks – all in a few clicks. Claim back your time.

Cost (from)


Free Practice Subscription


Partner Program

Support Channels

  • Email
  • Live Chat
  • Online Help
  • Phone
  • Web Form

Mobile Platforms

  • Android
    android icon
  • iOS
    ios icon



Geographies Served

  • United Kingdom

App features per category

  • A sophisticated tool to conduct the checks you need on your clients

  • Ask questions and get evidence

  • Get verified and analysed financial information quickly and securely

  • Checks designed to meet your specific requirements

  • Stand-alone service or seamless integration into your systems

  • No app or software download for you or your clients

  • Bank-level security

  • A range of flexible pricing options

Source of funds analysis

Analysis of account activity & transactions:

  • Proof of available funds and deposit

  • Analysis on accumulation and source of those funds

  • Large payments and receipts identified

  • Flexible questionnaires and fact finds

Account verification

Confirm client and 3rd party accounts at any point in your process:

  • Verify account details direct from the bank

  • Prove ownership and control

  • Run at any point in your process

  • Use for clients or 3rd parties, business or personal accounts

Tailored reports

Make it your own:

  • New checks built for you

  • Industry-wide or company-specific

  • Tailored questions for clients

  • Evidence upload and data direct from client banks

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 report

Transaction download

Download your transaction report:

  • Complete breakdown of client bank transactions and balances

  • Multiple accounts in one report

  • Custom time periods

  • CSV format for simple analysis & upload

Visit Armalytix

Some details on this page are subject to change. If you see something wrong please contact us here.

Sign up to our newsletter - don't miss out on all the good stuff.

Latest news, events, and updates on all things app related, plus useful advice on app advisory - so you know you are ahead of the game.


Your App Stack

Your stack is currently empty...

Start building



Select up to 4 Apps to compare to choose the ideal App:

View ComparisonRemove all

Connect with us

  • Facebook logo
  • Twitter logo
  • LinkedIn logo
  • YouTube logo