ID, Source of Funds, AML, fraud and affordability checks now in a single, structured journey 

Press Release LONDON, 21 May 2026 – Armalytix, the multi-award-winning intelligence firm delivering precision client information for AML, affordability, and more, has today launched Armalytix Complete Compliance Bundles. These new solutions give the ability for firms to combine bundles of digital ID, Source of Funds, AML, fraud and affordability checks into a single, structured journey that meet the specific needs of home movers at different stages of the process. Designed to reduce friction, these bundles will streamline processes and strengthen trust across the full property transaction chain.

The launch reflects a growing shift across the property market towards more coordinated financial verification, as firms face increasing regulatory scrutiny, operational pressure, and the need to reduce delays and fall-throughs.

While compliance checks are essential, they are often fragmented across multiple parties, with home movers asked to provide the same information several times through different systems. This duplication can slow transactions and increase the risk of inconsistency across the chain.

Armalytix Complete Compliance Bundles address this by giving firms the full, verified status of the home mover – all delivered via a single journey for the home mover themselves.

Built on technology designed specifically for the property sector, the platform provides the level of clarity and confidence property firms need to meet their evolving regulatory requirements. By consolidating checks into one structured process, it enables estate agents, brokers, lenders and conveyancers to work from a consistent foundation of verified information.

Key capabilities include:

• A single, encoded digital journey for home movers, replacing multiple forms, emails, and requests

• Complete compliance coverage across digital ID, Source of Funds, AML, and fraud checks

• Customisable workflows aligned to different roles across the transaction

• Real-time visibility of compliance status across each matter

• Upfront data capture to reduce delays and avoid repeated checks later in the process

By consolidating compliance into one structured process, firms can reduce manual handling, minimise duplication, and move transactions forward with greater certainty.

Alex Mangan, Head of Sales at Armalytix, said: “Property professionals are under pressure to keep transactions moving, while home movers are often asked for the same information multiple times. That creates frustration on both sides. Complete Compliance is about simplifying that experience, giving firms a clearer, more structured way to verify transactions, and making the process easier for the people going through it.”

The launch builds on Armalytix’s market-leading work in conveyancing to support the full property transaction chain, enabling earlier, more connected financial verification across estate agency, mortgage, and lending workflows.

As the industry continues to evolve, the company expects demand to grow for solutions that combine compliance rigour with operational efficiency, particularly as firms look to balance regulatory requirements with client experience.

Armalytix is a multi-award-winning data intelligence firm supporting professionals across the property market with robust, digital financial verification. The platform enables estate agents, conveyancers, brokers, and lenders to complete digital ID, Source of Funds, AML, and affordability checks with greater speed, clarity, and confidence.

Using powerful modular components, best-in-class customer service and superior risk protection, Armalytix delivers secure, seamless client journeys that reduce duplication, strengthen compliance, and help property transactions progress with fewer delays and fall-throughs.