Safe Harbour ID
Armalytix Identity Service
Built to meet the specific needs of professional firms
With NFC Safe Harbour compliance, PEPs and sanctions, adverse media, address verification and more, the Armalytix Identity Service is the ID, KYC and ongoing monitoring product you've been looking for.
Truly effective ID is becoming a must
If your current identity verification services feel like they weren’t built for your specialised requirements, you’re not alone. Many organisations struggle with fragmented KYC and AML systems that create a disjointed experience for clients, vague or overly complex reports and laborious workarounds just to complete basic address verification and document checks. Add to that noisy, irrelevant ongoing monitoring alerts, inconsistent AML compliance reporting, and opaque pricing models, and the result is friction at every stage of your onboarding and compliance process. When your digital ID verification solution creates more operational burden than savings, it’s time to ask whether your technology is really supporting your growth — or quietly holding it back.
Identity compliance should feel seamless, not strained. Designed exclusively for professional services, the Armalytix Identity Service eliminates friction and replaces complexity with clarity and control.
Benefits of the Armalytix Identity Service
Safe Harbour compliant ID and KYC that meets FCA, LSAG, HMRC and other regulatory standards.
01
Proper address verification
A robust process that actually collects and verifies proof of address
02
PEPs, Sanctions & Adverse Media
Focused ongoing monitoring that reduces noise
03
Up to date, client-ready NFC
Effective customer journeys, delivering over 90% scan pass rate
01
Proper address verification
A robust process that actually collects and verifies proof of address
02
PEPs, Sanctions & Adverse Media
Focused ongoing monitoring that reduces noise
03
Up to date, client-ready NFC
Effective customer journeys, delivering over 90% scan pass rate
The highest standards, the best results
Trusted by the most dynamic actors in the market, we deliver the best services for top-level professionals. We power KYC, AML and fraud prevention using proprietary technology and services built from the ground up to meet your business and regulatory needs. Our services quickly give you the most effective results - freeing you to concentrate on the important stuff.
What our clients say
'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, improving the all-important everyday experience of for fee earners and clients alike. They lead the market in innovation around Source of Funds checks.'
Paul Saunders - Managing Director, Amity Law
Testimonials
FAQs
Will people find this easy to use?
We pride ourselves on the simplicity and clarity of our customer journeys, for example delivering some of the highest rates of NFC connection on the market. They're in safe hands.
Will this service meet the needs of my regulator?
Our Service is built to the highest standards, and is constantly evolving to meet the increasing regulatory standards. It is fully Safe Harbour compliant and meets FCA, LSAG, HMRC and other regulatory standards.
Do you provide customer service?
We give you best-in-class customer support through every step of the journey. With multiple ways of contacting us, this service is delivered real-time by real people. This applies to you and your team, as much as it does to the end customer.
Can my client use this if they don't have a passport?
With regulation and compliance standards ever-increasing, we make every effort to encourage the customer to provide the most comprehensive check. It's better for you and it's better for them. However, we understand that won't always happen and yes, the check can be completed without a passport.
News
Accountants Mastermind Webinar – Get the right data from your clients and when you need it
During this webinar, Tony from Armalytix talked about how their software helps you get the data you need from your clients' bank accounts when you need it. With a bit of MTD thrown in…
Armalytix Press – The Fintech Times Money Heist
By utilising the power of technology, financial institutions and crime-catchers stand a much better chance of fighting financial fraud.
Armalytix used by legal firms responsible for 1 in 8 residential property transactions in England and Wales
Armalytix now stands as the driving force behind legal firms responsible for 1 in 8 residential property transactions conducted in England and Wales. In just two years since its market introduction, Armalytix’s technology has rapidly evolved into the foremost provider for legal firms engaged in property transactions.
Customer forbearance and good outcomes in consumer credit – how to navigate this
Consumer Duty has significant implications for consumer credit firms with loan forbearance. The FCA has emphasised the importance of lenders providing forbearance - treating borrowers in financial trouble with extra care to ensure that those who are already vulnerable do not get a worse outcome. How to navigate this?
Armalytix Year in Review 2023
Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix
Get in touch
You could be a conversation away from more effective ID compliance - giving you more time to do the important stuff.