Customers have realised that emailing bank statements is inefficient, insecure and shares excess personal data. In only a few clicks armalytix gives you fast, accurate and verified bank account information, direct from your customers’ bank accounts. Ready to deploy within minutes, get in touch to start using armalytix today.
Regions of Operation: European Union and UK
Tags: AML, bank statements, Fintech, Fraud, proof of funds, source of funds, transactions, verification
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IDENTITY AUTHENTICATION & VERIFICATION