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Armalytix Source of Funds Check

Supplied by: Armalytix

Armalytix Source of Funds Check Image

Armalytix Source of Funds Check

Overview

Armalytix’s Source of Funds technology is now available to OneSearch clients, helping to support them by providing best in class solutions that enhance their business. Our customers have access to Armalytix’s Source of Funds analysis, questionnaires and reports which provide a simple, visual way for lawyers to gather the correct source of funds information from their clients to manage compliance and money laundering risks.

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This product covers the following

Residential icon Residential
Commercial icon Commercial
Anti-Money Laundering icon Anti-Money Laundering
Safeguarding icon Safeguarding

Key Features

What you get

Key Features image

Ask the clients once, get everything you need

  • Ask the questions and get the evidence and analysis you need
  • Create tailored questionnaires or choose from industry-endorsed templates
  • Dedicated giftor journeys
  • Simple upload of supporting documentation for clients
  • No app or software download for you or your clients
  • A range of pricing options to enable simple recharge
What you get image

The data, evidence and answers you need

  • Insights on accumulation of funds across multiple accounts including supporting evidence
  • Regular incomings and outgoings
  • Cash transactions identified
  • Large payments and receipts identified
  • Marked up bank statements for up to two years
  • Range of flexible fact finds to suit your needs
  • Adaptable questionnaires to match your workflow and risk level

Key Features

Ask the clients once, get everything you need

  • Ask the questions and get the evidence and analysis you need
  • Create tailored questionnaires or choose from industry-endorsed templates
  • Dedicated giftor journeys
  • Simple upload of supporting documentation for clients
  • No app or software download for you or your clients
  • A range of pricing options to enable simple recharge

What you get

The data, evidence and answers you need

  • Insights on accumulation of funds across multiple accounts including supporting evidence
  • Regular incomings and outgoings
  • Cash transactions identified
  • Large payments and receipts identified
  • Marked up bank statements for up to two years
  • Range of flexible fact finds to suit your needs
  • Adaptable questionnaires to match your workflow and risk level

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