Armalytix, the award-winning fintech specialising in precision client information for compliance and financial analysis, has unveiled its latest innovation — an advanced Identity Service designed to tackle the toughest identity verification challenges faced by professional services firms.
The new solution empowers lawyers, accountants, and financial advisers to perform secure, global electronic ID checks directly within the Armalytix platform, seamlessly integrating into Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. By combining identity verification with source-of-funds assessment and financial analysis, the service enables professionals to access all client insights in one centralised platform.
Built around the practical needs of modern professionals, the Identity Service offers extensive verification capabilities, including digital ID authentication, NFC-based checks, facial recognition, liveness detection, proof of address verification, PEPs/sanctions/adverse media screening, mortality register cross-checks, ongoing monitoring, and full audit trails. It also delivers Safe Harbour-compliant ID and KYC verification for conveyancers, offering enhanced protection and assurance across wider industry applications.
Richard McCall, CEO at Armalytix, says: “Understanding your customer is no longer a tick-box exercise, it’s the foundation of trust and compliance. With our new ID service, we’re giving firms the power to verify identities quickly, accurately, and all in one place. It’s another step in our mission to remove friction from the process of collecting financial and client data, helping professionals save time, meet their obligations, and deliver a better experience to their clients.”
Firms can access the service via the Armalytix platform or integrate it into their existing systems through flexible APIs. Whether using the portal or integrating directly, professionals gain a full view of both identity and financial data, helping to prevent fraud and meet their regulatory responsibilities with confidence.
This launch reinforces Armalytix’s ongoing commitment to supporting professional services firms with modular tools, superior risk protection, and streamlined, client-friendly processes.
