armalytix.com Reviews 1,244

TrustScore 4.5 out of 5

4.7

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Review summary

Created with AI, based on recent reviews

Evaluating 538 reviews, reviewers overwhelmingly had a great experience with this company. Customers found the verification process to be smooth, straightforward, and easy to follow, making what could be a stressful compliance stage feel simple and organized. The platform and app are consistently praised for being well-designed, secure, and user-friendly, guiding users clearly through each step. Many appreciate the efficiency and ease of the overall service, noting that it's a significant improvement over traditional methods for financial checks. However, some people were dissatisfied with the payment process, finding it intrusive and difficult, especially when dealing with specific financial situations or non-UK banks. A few other people also felt that the app was not always intuitive or that the amount of financial information requested was excessive and unnecessary.

What people talk about most

User experience

Users describe positive interactions with user experience, frequently highlighting the platform's ease of... See more

Website

Customers consistently note positive experiences with website, finding it user-friendly, easy to navigate,... See more

Service

Customers had positive experiences with the service, describing it as simple, secure, efficient, and... See more

Payment

People report ambiguous experiences with payment, with some finding the process easy and quick for financial... See more

Application

Clients share positive opinions on the app, with many finding it easy to use, user-friendly, and simple for... See more

Reviews shaping this summary

Rated 5 out of 5 stars

The Armalytix verification process with JS Law was smooth, straightforward, and very easy to follow. The platform is well designed, secure, and clearly guided me through each step of the source-of... See more

Rated 5 out of 5 stars

I’m the least technologically person on the planet I think. But this app is easy to use even for me. The only thing I would highly recommend is you buy half hour aside to do it, you do it in a quiet r... See more

Rated 5 out of 5 stars

It did exactly what it said it would. I opened the access with my information, they extracted the bank statement. Asked what was regular income and then closed the access. My bank advised they do this... See more

Rated 5 out of 5 stars

This is a great app! You don’t need to search for paper evidence as it communicates with your chosen accounts and describes the income therein. Then deletes your information once sent to the solicitor... See more


Company details

  1. Non-Bank Financial Service

Written by the company

We allow people to easily share financial information with companies they trust - quickly and securely.


Contact info

4.7

Excellent

TrustScore 4.5 out of 5

1K reviews

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No history of asking for reviews

This company hasn't invited their customers, so reviews may not be representative

Replied to 100% of negative reviews

Typically replies within 24 hours

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Rated 1 out of 5 stars

Highly intrusive and not risk-based

Our conveyancer asked us to use Armalytix software to verify ‘source of funds’ for our recent property transaction.
Regulations require conveyancers to use a risk-based assessment to understand the source of funds. We were selling one property and buying another with the proceeds so our transaction was very low risk.
The Armalytix questionnaire is not risk-based. As well as asking for details of the transaction, it asked for income verification (payslips) and bank details including information about every transaction in or out of our bank accounts for the past month (via ‘open banking’). This level of scrutiny might be needed for a high-risk transaction but, for us, it was inappropriate.
We complained to the conveyancer, they agreed that the Armalytix questionnaire was unnecessary.
‘Open banking’ has made it easy for companies to access private financial information but we value our privacy and, for security reasons, we do not share bank details unless absolutely necessary.

16 March 2026
Unprompted review
armalytix.com logo

Reply from armalytix.com

Hi Andrew,
Sorry to hear you found the process more intrusive than you felt was necessary. It's worth clarifying though that Armalytix doesn't determine the length of bank information your conveyancer requests - we collect what they ask for, based on their own risk assessment. If your conveyancer felt in hindsight that some of the checks (such as income verification) weren't needed for your transaction, then we agree that it does sound like they asked us to perform some unnecessary checks.
On the open banking point, connecting your account shares exactly the same information as emailing bank statements - the difference is that open banking is more secure, as the data goes directly from your bank without passing through email. Uploading statements manually is always an alternative if you prefer.
We wish you the best of luck with your property transaction.
Best, Team Armalytix

Rated 1 out of 5 stars

Awful experience

Awful experience
Couldn’t find relevant bank account
Calculations are wrong for income

17 March 2026
Unprompted review
armalytix.com logo

Reply from armalytix.com

Hi Ruby,
Sorry to hear you had a frustrating experience. We'd be interested to follow up with you about the income calculations point as we've produced thousands of financial reports and aren't aware of any inaccuracies, so it's possible this may be a misunderstanding about how income is calculated from your bank data.
On the bank account issue, if your bank wasn't showing up it's likely it isn't fully supported via Open Banking — annoyingly some banks don't make all their accounts available. Uploading statements manually is a straightforward alternative which our support team can walk you through if necessary. We'd be happy to look into both issues properly - you can reach out to our support team via live chat or at support@armalytix.com.
We wish you the best of luck with your property purchase. Best, Team Armalytix

Rated 5 out of 5 stars

Times saving secure app

This is a great app! You don’t need to search for paper evidence as it communicates with your chosen accounts and describes the income therein. Then deletes your information once sent to the solicitors so is completely safe.

17 March 2026
Unprompted review
Rated 4 out of 5 stars

Initial fears sharing account details…

Initial fears sharing account details with Armalytix, especially when large businesses are reported to have been hacked, but went ahead anyway. Overall easy to do, though I had trouble in my bank allowing them access to 2 savings accounts details, inorder to ascertain the funds were available.

15 March 2026
Unprompted review
Rated 2 out of 5 stars

The most stressful time the questions…

The most stressful time the questions was so hard

6 March 2026
Unprompted review
armalytix.com logo

Reply from armalytix.com

Hi Mark,
Sorry to hear you found the process stressful — that's the last thing we want, especially at what is already a busy time - we have tried to simplify the questions as much as we can! If you're still working through the check and finding it difficult, our support team is happy to help guide you through it — just reach out via live chat or at support@armalytix.com.
We wish you the best of luck with your purchase.
Best — Team Armalytix

Rated 1 out of 5 stars

I’m not that happy because is not right…

I’m not that happy because is not right to prove my income because I was giving a gift

6 March 2026
Unprompted review
armalytix.com logo

Reply from armalytix.com

Sorry to hear that you weren't happy with the process. Conveyancers are legally required under Anti-Money Laundering rules to verify where any gifts came from - they use income verification as part of this check to help them understand the Source of the gifted funds.
If you need any help completing the check, our support team is happy to help — just reach out via live chat or at support@armalytix.com.
Best — Team Armalytix

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