Bank statement scanning
Armalytix Statement Scanning
Get the client data you need, anyway you want
Clients with no open banking or who no longer have access to their accounts? No longer a problem. You and your clients can scan bank statements and other documents straight into the Armalytix system and have the details analysed and understood.
Scan once. Understand instantly
Our statement scanning enables you and your clients to upload and scan bank statements and supporting documents directly into the Armalytix platform, where data is automatically captured, analysed and intelligently understood. Faster scanning reduces turnaround times, while streamlined workflows significantly cut administrative burden. By embedding document upload within the client journey, you remove manual handling from your team and improve both accuracy and outcomes. The result is quicker processing, less admin, and consistently better-quality financial analysis.
Benefits of Armalytix Statement Scanning
No more messing around with data sources, get everything you need easily, scanned by you or your clients. Quicker scanning with less admin for better results.
01
5x more accurate
Than other, off the shelf providers
02
Faster onboarding
Built into the customer journey
03
Fully integrated
Use scanned data to run any reports
01
5x more accurate
Than other, off the shelf providers
02
Faster onboarding
Built into the customer journey
03
Fully integrated
Use scanned data to run any reports
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. They lead the market in innovation around Source of Funds checks.'
Paul Saunders - Managing Director, Amity Law
Testimonials
FAQs
Who scans the data?
In some cases and for some professionals, scanning statements themselves is the norm and our service fully supports that. However, in the majority of cases where it is relevant, we ask the client to do the scanning themselves as part of their customer journey, saving you time and effort.
Can the scaned data be combined with open banking data?
It can indeed, we allow for every eventuality to get the data in from the client to make your job simpler. Whether it's all scanned, all open banking or and combination in between, you'll still be able to run our market leading reports with it.
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.
Do you analyse the data or do I have to look through it?
Whilst you can access the raw data yourself, we do indeed run full analysis on it, the same as if it had come in direct from open banking. Not only do we provide you more accurate scanning and where possible ask the client to scan the information themselves, but we also then remove the analysis overhead from you, freeing you up to focus on more important work.
News
Arvin Razon joins Armalytix as Head of Legal and Compliance
Armalytix appoints Head of Legal and Compliance to further strengthen regulatory oversight of its source of funds and digital identity verification products.
Modern Lender – Digital ID for property doesn’t need Westminster to agree first
It seems that Westminster still hasn't settled on a single approach to digital identity and MPs remain split on whether identity should be verified by the state or by private providers. Watching this from inside the property sector, the argument feels increasingly beside the point.
Today’s Conveyancer – First-time buyer deposits are getting harder to verify
Alex Mangan, Head of Sales at Armalytix explores how buyers are no longer simply saving, but assembling increasingly complex, multi-source deposits – and the impact on conveyancers.
Modern Lender – First Time Buyers and Complex Deposits
First-time buyers aren't just saving harder—they're assembling more complex deposits says Alex Mangan at Armalytix
Today’s Conveyancer – AI Source of Funds Summaries are not necessarily Source of Wealth
There are increasing incidents of AI summaries and marketing telling you a summary of a source of wealth check is a source of wealth. Unless the only money the client has is being used for the funds for the current transaction - it's not.
LBC – Don’t blame The Bank of Mum and Dad
Our Chair, Mike Ward, spoke to LBC about how The Bank of Mum and Dad is not the cause of Britain’s housing crisis. It is symptomatic of a system that is no longer working as it should.
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