Armalytix & Source of Funds
As long as your client has not shared your report with the company that asked for it, they can change their answers at any point - any bank accounts connec...
Tue, 11 Jun, 2024 at 1:50 AM
What to do if you and your partner have been sent 2 different Armalytix requests to the same email address or if you are a First AML customer and want to se...
Tue, 11 Jun, 2024 at 1:14 AM
What to do if you see "Something went wrong with your bank authorisation", or if the system is stuck "Communicating with your bank" ...
Tue, 11 Jun, 2024 at 1:24 AM
How to proceed if the system asks you to connect a current account If you are completing a Source of Funds report, you may see the following message wh...
Tue, 11 Jun, 2024 at 1:22 AM
Gathering and proving financial information is difficult and time-consuming. Armalytix is designed to allow you to compile and send financial information q...
Tue, 11 Jun, 2024 at 1:56 AM
If you see this message when you log in, here's what you can do This message means that we can't find an active report request for you to compl...
Tue, 11 Jun, 2024 at 1:16 AM