Armalytix Unveils New Identity Service Built for Professional Services Firms

Armalytix, the multi-award-winning fintech delivering precision client information for compliance, affordability and more, today announces the launch of its new Identity Service, a powerful and configurable tool designed to solve the hardest ID challenges for professional services firms.

This latest innovation enables lawyers, accountants, and financial advisers to complete secure, global electronic ID verification directly within the Armalytix platform as part of their Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows, alongside source of funds and financial analysis, bringing identity and financial insights together in one place.

Designed to meet the real-world needs of professionals, the Identity Service supports a wide range of verifications, including global digital ID, NFC verification, facial recognition, liveness detection, proof of address checks, PEPs/sanctions/adverse media screening, mortality register checks, ongoing monitoring, and full audit trails. It also delivers Safe Harbour-compliant ID and KYC for conveyancers, providing the highest level of assurance for wider sector applications. With configurable workflows, firms can collect identity information, financial data, or both, streamlining onboarding and supporting compliance with evolving regulatory expectations across various sectors.

Richard McCall, CEO at Armalytix, says: “Understanding your customer is no longer a tick-box exercise, it’s the foundation of trust and compliance. With our new ID service, we’re giving firms the power to verify identities quickly, accurately, and all in one place. It’s another step in our mission to remove friction from the process of collecting financial and client data, helping professionals save time, meet their obligations, and deliver a better experience to their clients.”

Firms can access the service via the Armalytix platform or integrate it into their existing systems through flexible APIs. Whether using the portal or integrating directly, professionals gain a full view of both identity and financial data, helping to prevent fraud and meet their regulatory responsibilities with confidence.

This launch reinforces Armalytix’s ongoing commitment to supporting professional services firms with modular tools, superior risk protection, and streamlined, client-friendly processes.