TABLE OF CONTENTS


Who is Armalytix?

Gathering and proving financial information is difficult and time-consuming. Armalytix is designed to let you compile and send financial information quickly and securely, to make the process easier.

Armalytix is regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP), under the Payment Services Regulations 2017. Their Firm Registration Number (FRN) is 911236.

Armalytix and the Advanced Source of Funds process are only available for UK-based customers. If you’re outside the UK and have been asked to provide a source of funds, contact your Customer Success Manager or help@firstaml.com for guidance on the right process for your region

What Armalytix can do

  • With your permission, view your bank transactions and account information.

  • Store and transmit your data using bank-level security.

  • Collect exactly the information needed to understand and confirm where your money came from, and package it into an easy-to-understand report.


What Armalytix can't do

  • Move money, make payments, or control your account in any way.

  • Access your online banking logins.

  • Access any other information you've provided outside of Armalytix.

You can remove Armalytix's access to your accounts at any time.


For more information, visit Armalytix.