Armalytix & Source of Funds
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 ...
Tue, 11 Jun, 2024 at 1:26 AM
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...
Tue, 11 Jun, 2024 at 1:45 AM
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...
Tue, 11 Jun, 2024 at 1:25 AM
TABLE OF CONTENTS Video Walkthrough on how to complete each Journey Individual Residential Property Purchase Journey Standard Consumer Source of Funds J...
Tue, 11 Jun, 2024 at 3:27 AM
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...
Tue, 11 Jun, 2024 at 1:09 AM
This article contains step-by-step instructions on how to create and send an Armalytix source of funds request within the platform. TABLE OF CONTENTS ...
Tue, 11 Jun, 2024 at 2:46 AM
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...
Tue, 11 Jun, 2024 at 1:27 AM
This article contains step-by-step instructions on how to review the Armalytix source of funds request within the platform. TABLE OF CONTENTS Video W...
Tue, 11 Jun, 2024 at 3:46 AM
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...
Tue, 11 Jun, 2024 at 1:55 AM
Unfortunately, some banks (notably Metro, Co-Op personal, CountingUp and Anna) do not support Open Banking, so we can't connect to them. In addition, ...
Tue, 11 Jun, 2024 at 1:20 AM