Training Example: Armalytix – Review the Data, Give Your Score & Compare to the Real AI Evaluation

[H1]
You work hard. We believe you deserve the best.
Precision client information for market-leading professionals. With Armalytix.

We work with the brightest and best firms to collect and analyse critical client information in moments. Our powerful modular components, best-in-class customer service, superior risk protection, and seamless customer journeys give you exactly what you need to streamline your own processes and deliver the best possible results. All with clear pricing and no hidden fees.

Book a demo now

[H3]
Why armalytix
From data collection and analysis to ID, statement scanning and open banking, Armalytix has a comprehensive range of precision information tools that can tell you everything you need to know about your clients.

[H5] Financial Investigations
Financial investigations just got easier. You require financial data and histories to know what’s happened in the client’s accounts. It used to be painful and took forever. Not anymore. Get all the data you need analysed and highlighted, investigate transaction histories quickly and pinpoint the things you care about. Turn months into minutes.

Watch how

[H5] AML & Financial Crime
The next generation of customer compliance checks. Whether it's for financial risk or social responsibility, understand your customer's finances quickly and make better decisions, faster. Market-leading checks, cutting edge financial data intelligence and simple client experiences give you the proof you need, seamlessly integrated into your existing systems.

Watch how

[H5] Income & Expenditure
Get the clearest view of an individual’s accounts. See incomings, outgoings, expenditure and what you think they can afford. All the data you need combined with instant, accurate analysis. Highlight direct debits, essential expenditure, notable transactions and more - now or in the past. This will change your every working day.

Watch How

[H6] What our clients say

'Armalytix is a game changer! Armalytix is saving us money but more importantly it has helped improve team morale as dealing with bank statements was a task that nobody wanted, adding considerable time and resource overhead to every case.'

Zain Iqbal -
Insolvency Practitioner, Cooper Young

'The introduction of Armalytix took away the whole admin burden, and allowed our skilled team to utilise their skills. As a business, we got better value for money out of our people.'

Louise Stephens-Pantoja -
Head of Operations, LPL

'The Armalytix products are helping us to get started on our investigation work quicker, are enabling the bank statement analysis to be done quickly and cost effectively, and are also helping us to develop a more consistent approach to our investigation work across our offices. I would say that use of their products is a no-brainer.'

Diane Shovelton -
Compliance Director, Leonard Curtis

'Armalytix significantly streamlines our processes, allowing us to save valuable time'

Naomi Mather -
MLRO, Fidler & Pepper

'I don’t think we will ever not use it because it is just so easy and effective.'

Michael Bussey -
Head of Bookkeeping, Hammond & Co.

'Armalytix is a god send! The analysis the Armalytix report provides makes it a unique offering in this market.'

Sam Strong -
Head of Conveyancing and HOLP, Eden Conveyancing

'Armalytix has been on the journey with Greenfield in digitalising their working practices. This has been a significant advantage and the functionality of Armalytix works seamlessly with our established online platform. The efficiencies in the utilisation of Armalytix are significant in accelerating case progression.’

James Tudge -
Case Manager, Greenfield Recovery

'Armalytix have constantly been pushing the boundaries of what is possible with technology and processes. They lead the market in innovation around Source of Funds checks.'

Paul Saunders -
Managing Director, Amity Law

‘Not only am I able to quickly assess a client for the risks of financial crime but I am gaining valuable insights into the business and evidence that the business matches the description given - all in a simple auditable report. This puts my mind at rest that we are doing everything possible to maintain high vigilance for financial crime whilst also delivering valuable insights.’

Johann Goree -
Group Managing Director, OnPoint Accounting

'We want our consumers to have the best experiences with us and Armalytix helps us achieve that'

Amanda Ambler -
Operational Project Manager, Chadwick Lawrence Solicitors

'I had been looking for a more efficient way of gathering bank statements from our extensive client list that was secure and easy for them to use. I found Armalytix was ideal for our needs.'

Wijay Kanagasundaram -
Director and Co-Founder, WIS

'It is ultimately saving us both time and money – it probably saves us at least 1-2 hours per purchase transaction.'

Emma Fairbairn -
Partner, Woodford Stauffer Solicitors

'Armalytix has enabled us to streamline time-consuming administrative tasks in Family Law, such as collating financial information, which are essential but don’t require legal expertise. By making these processes more efficient, we’re able to dedicate more time to providing strategic advice and support to our clients, which is where our real value lies.'

Louisa Bestford -
Senior Associate, Hay & Kilner

[H5] Testimonials

[H3] Industries

[H5] Law
Law firms are increasingly having to trawl through client bank statements and other financial documents to establish their financial position. This could be for source of funds, affordability, verifying bank details, recovering funds and more. Armalytix is the answer - get all the bank data you need ready-analysed, assess the risk and make the right decisions, fast.

[H5] Accountancy
Time is a precious commodity to accountancy professionals. Dealing with bank statements is not. Get significant time back in your day with long histories of bank transactions from open banking, bank statements or CSVs with key insights and highlighted risks. See what’s really going on with your clients, in moments.

[H5] Industries

[H3] Get Started
Armalytix is the answer for thousands of law and accountancy professionals.
If you need to collect specific financial information about your individual or business clients, our award-winning services quickly and simply give you exactly what you need to get the job done. We can handle it all.

Book a demo now

[H2] Featured In

[H1] Book a demo
Find out how we can make life better for your firm and clients. Use our live chat below, drop us an email or use the contact form here.

Asked to do a check? Click here.

For sales enquiries:
[email protected]

For general enquiries
[email protected]

[H6] What our clients say

'Armalytix have constantly been pushing the boundaries of what is possible with technology and processes. They lead the market in innovation around Source of Funds checks.'

Paul Saunders -
Managing Director, Amity Law

'Armalytix is a game changer! Armalytix is saving us money but more importantly it has helped improve team morale as dealing with bank statements was a task that nobody wanted, adding considerable time and resource overhead to every case.'

Zain Iqbal -
Insolvency Practitioner, Cooper Young

'We want our consumers to have the best experiences with us and Armalytix helps us achieve that'

Amanda Ambler -
Operational Project Manager, Chadwick Lawrence Solicitors

Using Armalytix means we can speed up the case progression. With Armalytix, instead of waiting weeks or months for the banks to send statements, we can access the data instantly. The analysis is great and saves hours of manual review, and easily identifies ‘interesting’ transactions for our attention.’

Toyah Poole -
Insolvency Practitioner, Clarke Bell

'Working with Armalytix felt like an extension of our team here at Movera'

Abigail Booth -
Head of Applications, Movera

'I don’t think we will ever not use it because it is just so easy and effective.'

Michael Bussey -
Head of Bookkeeping, Hammond & Co.

'Armalytix significantly streamlines our processes, allowing us to save valuable time'

Naomi Mather -
MLRO, Fidler & Pepper

'I had been looking for a more efficient way of gathering bank statements from our extensive client list that was secure and easy for them to use. I found Armalytix was ideal for our needs.'

Wijay Kanagasundaram -
Director and Co-Founder, WIS

'Armalytix is a god send! The analysis the Armalytix report provides makes it a unique offering in this market.'

Sam Strong -
Head of Conveyancing and HOLP, Eden Conveyancing

‘Not only am I able to quickly assess a client for the risks of financial crime but I am gaining valuable insights into the business and evidence that the business matches the description given - all in a simple auditable report. This puts my mind at rest that we are doing everything possible to maintain high vigilance for financial crime whilst also delivering valuable insights.’

Johann Goree -
Group Managing Director, OnPoint Accounting

'It is ultimately saving us both time and money – it probably saves us at least 1-2 hours per purchase transaction.'

Emma Fairbairn -
Partner, Woodford Stauffer Solicitors

'Armalytix has been on the journey with Greenfield in digitalising their working practices. This has been a significant advantage and the functionality of Armalytix works seamlessly with our established online platform. The efficiencies in the utilisation of Armalytix are significant in accelerating case progression.’

James Tudge -
Case Manager, Greenfield Recovery

[H5] Testimonials

[H1] News & Insights

Industry:

[IMG: ProConvey logo]

Accounting
Legal & Property
—
4.06.26

[H5] Armalytix partners with ProConvey
Armalytix has partnered with ProConvey, the all-in-one conveyancing platform built to take the pain out of every transaction.
Read more

[IMG: Complete Compliance Bundles]

Accounting
Legal & Property
—
21.05.26

[H5] Modern Lender – Armalytix launches Complete Compliance Bundles
Armalytix, the multi-award-winning intelligence firm delivering precision client information for AML, affordability, and more, has today launched Armalytix Complete Compliance Bundles.
Read more

[IMG: COMPLETE COMPLIANCE blog image]

Legal & Property
—
21.05.26

[H5] Armalytix Complete Compliance Bundles Q&A
Introducing Complete Compliance Bundles: complete check coverage with human-level confidence, built on technology that understands property.
Read more

Accounting
Legal & Property
—
22.04.26

[H5] Digital homebuyer service launched by Lloyds Banking Group
Armalytix are the trusted source of funds provider for a new fully digital home buying service launched by Lloyds Banking Group, LMS and Connells Group.
Read more

Legal & Property
—
11.03.26

[H5] A comprehensive guide to Source of Funds checks (2026)
Source of Funds refers to the origin of the money used in a particular transaction, such as when purchasing property, making an investment, or transferring capital. This guide explains, what they are, why they are required for Anti-Money Laundering (AML) compliance, and the key considerations when conducting due diligence
Read more

Legal & Property
—
22.01.26

[H5] Property Week – Joining the dots on digital checks
Over the past year, conveyancing teams have been asked to do more with fewer people: more checks, documentation and regulatory scrutiny.
Read more

[H3]
Get started today

Get in touch to find out how to become part of the movement of successful professionals pushing their businesses into the future and igniting great client experiences. Be form free.

Get started

[H4] For legal & property professionals

[H1]
Complete compliance
for legal and property professionals.
We build the best services for top-level legal professionals, powering KYC, AML and fraud prevention.

For source of funds, ID, account verification and statement scanning, Armalytix is your award-winning answer. Get complete coverage: client data from any source with trusted, market-leading analysis. Assess the risk and make the right decisions, every time. No gaps or needless complexity with simple pricing and no hidden fees.

Book a demo now

[H2] Whether an individual or business, Armalytix gives you your client’s financial position
For all law firms, Armalytix gives you:

- The specific financial position of any clients.
- The critical information you need to assess the risk.
- The power to make the right decisions, fast.

01
[H4] Data
Accurate client bank data from any source, ready-analysed

02
[H4] Answers
Flexible questionnaires and upfront fact finds

03
[H4] Evidence
Supporting documentation, proof and analysis

01
[H4] Data
Accurate client bank data from any source, ready-analysed

02
[H4] Answers
Flexible questionnaires and upfront fact finds

03
[H4] Evidence
Supporting documentation, proof and analysis

Book a demo now

[H6] What our clients say

'The introduction of Armalytix took away the whole admin burden, and allowed our skilled team to utilise their skills. As a business, we got better value for money out of our people.'

Louise Stephens-Pantoja -
Head of Operations, LPL

'Armalytix have constantly been pushing the boundaries of what is possible with technology and processes. They lead the market in innovation around Source of Funds checks.'

Paul Saunders -
Managing Director, Amity Law

'Armalytix is a god send! The analysis the Armalytix report provides makes it a unique offering in this market.'

Sam Strong -
Head of Conveyancing and HOLP, Eden Conveyancing

'Armalytix significantly streamlines our processes, allowing us to save valuable time'

Naomi Mather -
MLRO, Fidler & Pepper

'Armalytix has enabled us to streamline time-consuming administrative tasks in Family Law, such as collating financial information, which are essential but don’t require legal expertise. By making these processes more efficient, we’re able to dedicate more time to providing strategic advice and support to our clients, which is where our real value lies.'

Louisa Bestford -
Senior Associate, Hay & Kilner

'It is ultimately saving us both time and money – it probably saves us at least 1-2 hours per purchase transaction.'

Emma Fairbairn -
Partner, Woodford Stauffer Solicitors

'We want our consumers to have the best experiences with us and Armalytix helps us achieve that'

Amanda Ambler -
Operational Project Manager, Chadwick Lawrence Solicitors

‘We’re able to be ready ahead of everybody else, and having Armalytix in our toolkit helps us to stay in front.’

Warren Kaye -
Head of Residential Property, Prosperity Law

[H5] Testimonials

[H2] Features & benefits

[H4] What do I get?

Ask the clients once, get the answers you need.

Gather evidence and analysis with the simple upload of supporting documentation from clients.

Get bank data from clients however you need with open banking, statement scans and CSV upload.

Create tailored questionnaires or choose from industry-endorsed templates.

Dedicated journeys for related 3rd parties.

No app or software download for you or your clients.

Simple to understand, analysed reports.

Multiple banks and accounts in one report.

Insights on risk, income and large transactions.

Clear pricing with no hidden fees to enable simple recharge.

[H3] News

[IMG: ProConvey logo]

Accounting
Legal & Property
—
4.06.26

[H5] Armalytix partners with ProConvey
Armalytix has partnered with ProConvey, the all-in-one conveyancing platform built to take the pain out of every transaction.

[IMG: Complete Compliance Bundles]

Accounting
Legal & Property
—
21.05.26

[H5] Modern Lender – Armalytix launches Complete Compliance Bundles
Armalytix, the multi-award-winning intelligence firm delivering precision client information for AML, affordability, and more, has today launched Armalytix Complete Compliance Bundles.

[IMG: COMPLETE COMPLIANCE blog image]

Legal & Property
—
21.05.26

[H5] Armalytix Complete Compliance Bundles Q&A
Introducing Complete Compliance Bundles: complete check coverage with human-level confidence, built on technology that understands property.

Accounting
Legal & Property
—
22.04.26

[H5] Digital homebuyer service launched by Lloyds Banking Group
Armalytix are the trusted source of funds provider for a new fully digital home buying service launched by Lloyds Banking Group, LMS and Connells Group.

Legal & Property
—
11.03.26

[H5] A comprehensive guide to Source of Funds checks (2026)
Source of Funds refers to the origin of the money used in a particular transaction, such as when purchasing property, making an investment, or transferring capital. This guide explains, what they are, why they are required for Anti-Money Laundering (AML) compliance, and the key considerations when conducting due diligence

Legal & Property
—
22.01.26

[H5] Property Week – Joining the dots on digital checks
Over the past year, conveyancing teams have been asked to do more with fewer people: more checks, documentation and regulatory scrutiny.

[H2] Featured in

[H3] Disciplines

[H5] Residential
For conveyancers, regulation and financial crime risks require you to check, verify and analyse clients’ financial information. Reviewing Source of Funds information from bank statements and multiple documents is a tiresome and time consuming-process, our elegant and detailed reports allow conveyancers to make faster, more accurate risk-based decisions without sacrificing efficiency. We help make difficult conversations with clients a whole lot easier.

[H5] Commercial Property
For Commercial Property Lawyers, regulation and financial crime risk require you to understand and evidence how the business is funding the transaction. Our dedicated solution for Commercial Property allows lawyers to save significant time by reducing the back and forward when collecting and reviewing the Source of Funds from their client. Commercial Property has more complexities than Residential such as movements of monies between companies, director’s loans and more. We understand that and help make the complex easy.

[H5] Corporate
For Corporate Lawyers, regulation and financial crime risk require you to understand and evidence how the business is funding a particular transaction. These checks now have to be done. But they don’t have to be painful. Armalytix makes the complex easy, saving time and money by collecting and then analysing your client’s financial information to give you the evidence you need to make the right decisions.

[H5] Divorce
Understanding both parties' financial position is critical. No longer do you need to spend weeks and months gathering and analysing bank statements and savings documents, we give you a rapid and clear understanding of income and essential expenditure. With Armalytix powering your department, your clients can share an accurate understanding of their financial position just in a few clicks and allow you to focus on achieving a fair outcome for your client.

[H5] Claims
Irresponsible lending, financial mis-selling and PCP claims require law firms to review high volumes of bank statements to assess the client's financial position at the time of the claimable event. This presents challenges in gathering historic bank statements that often go back years from clients and then having to analyse them for affordability and other financial characteristics. With Armalytix, we return the long histories of bank transaction data, allowing you to identify more claims and give you analysis on income and expenditure to assess an individual's affordability at the time of each claimable event. We drive significant time and resource savings, giving you a rapid understanding of the merits of a claim and providing even greater success for you and your clients.

[H5] Disciplines

[H3]
Why armalytix

[H5] Financial Investigations
Financial investigations just got easier. You require financial data and histories to know what’s happened in the client’s accounts. It used to be painful and took forever. Not anymore. Get all the data you need analysed and highlighted, investigate transaction histories quickly and pinpoint the things you care about. Turn months into minutes.

Watch how

[H5] AML & Financial Crime
The next generation of customer compliance checks. Whether it's for financial risk or social responsibility, understand your customer's finances quickly and make better decisions, faster. Market-leading checks, cutting edge financial data intelligence and simple client experiences give you the proof you need, seamlessly integrated into your existing systems.

Watch how

[H5] Income & Expenditure
Get the clearest view of an individual’s accounts. See incomings, outgoings, expenditure and what you think they can afford. All the data you need combined with instant, accurate analysis. Highlight direct debits, essential expenditure, notable transactions and more - now or in the past. This will change your every working day.

Watch how

[H3] Making it work for you
There’s no one size fits all, get exactly what you need for each discipline within your firm. Integrate simply, make it easy for your clients and make the right decisions, every time.

Our reports are also available through our partners.

Option 1
[H5] Deploy today
Get started right away.

Option 2
[H5] Integrated
Fit seamlessly into your existing systems.

Option 3
[H5] Service providers
Access our reports through your existing third-party service providers.

[H3]
Get started today

For single and multi-discipline law firms who have to collect the specific financial information from clients & businesses, we give you everything you need to effortlessly navigate the increased complexity and necessary individual financial insights. It's fast and it's simple.

Find out more