Armalytix & Source of Funds

Adding accounts/statements manually or I don't have online banking
If you have accounts that you can't connect via Open Banking, such as ISAs and some savings accounts, then you can add them to Armalytix manually.  We ...
Wed, 18 Sep, 2024 at 2:08 PM
How do I view and download a copy of the report?
If you want to download a copy of a report once complete, log into the First AML platform (https://app.eu.firstaml.com/) and navigate to your case.  You...
Wed, 18 Sep, 2024 at 2:09 PM
How to add multiple accounts with the same bank
Adding several different accounts at the same bank is easy - when you get taken to your bank you'll be presented with all the accounts that your bank h...
Wed, 18 Sep, 2024 at 2:09 PM
How to complete the Armalytix Source of Funds request
TABLE OF CONTENTS Video walkthrough on how to complete each journey Individual Residential Property Purchase Journey Standard Consumer Source of Funds J...
Thu, 10 Oct, 2024 at 3:31 AM
How to Complete the income verification
If you have been asked to verify your income, you will need to follow these steps:   1. Upload a payslip – Click “Browse” to search for your payslip ...
Wed, 18 Sep, 2024 at 2:09 PM
How to create an account and reset your password
TABLE OF CONTENTS Create an Account Reset Your Password - Unable to Login Create an Account When you click on the email invitation, you'll b...
Wed, 18 Sep, 2024 at 2:09 PM
How to create and send the Armalytix request
TABLE OF CONTENTS Video Walkthrough Step-by-step Instructions This article contains step-by-step instructions on how to create and send an Armalytix...
Wed, 18 Sep, 2024 at 2:10 PM
How to handle joint accounts
If you're doing a Source of Funds, how should you and your partner reflect joint accounts on the report? In most cases, either joint party should be...
Wed, 18 Sep, 2024 at 2:10 PM
How to review the Armalytix Source of Funds requirement
TABLE OF CONTENTS Video walkthrough Step-by-step Instructions Video walkthrough Watch the video below for a video walkthrough of the process.  ...
Wed, 18 Sep, 2024 at 2:10 PM
I have a problem uploading documents
TABLE OF CONTENTS File type is unsupported File is too big I don't have the attachment that you are asking me to upload File type is unsupporte...
Wed, 18 Sep, 2024 at 2:10 PM