Discover the source of funds, validate deposits, and more—all with lightning-fast, top-tier checks.

For legal and property firms, staying compliant with financial crime and social responsibility regulations means conducting checks on property transactions. Access the data, answers, and evidence you need in a snap using bank information, questionnaires, fact-finding, and analysis. Elevate client experiences with a user-friendly digital journey seamlessly integrated into your existing workflows.

Hoowla & Armalytix

Source of Funds Analysis

Proof of funds, deposit and supporting evidence

Analysis on accumulation and source of those funds

Tailored or template questionnaires available

Full upfront fact finds

Account Verification

Verify account details direct from the bank

prove ownership and control

Run at any point in your process

Use for clients or 3rd parties, business or personal accounts

Source of Funds Data

Transactions and Balances

Verified bank data

Customise requested date ranges

Multiple accounts in one report

Proof of Funds

Up to date account balances

Verified bank details

Prove sufficient funds or deposit

Multiple accounts in one report

Hoowla & Armalytix

Without leaving the Hoowla dashboard, legal professionals can submit AML requests at the touch of a button and clients can be prompted to fill in request forms without downloading an app.

Want to see how Hoowla connects with Armalytix?

Book a Hoowla Demo

The benefits of having an Armalytix integration within Hoowla Case Management System

Integrating Armalytixs into a case management system provides numerous advantages, including streamlined processes, real-time data synchronisation, and enhanced decision-making through analytics.

This integration enables improved reporting, comprehensive analysis, and substantial time and cost savings by automating repetitive tasks. The consistency achieved ensures compliance with regulations, while the user-friendly experience minimises the learning curve.

Scalability is a key benefit, allowing the integrated solution to adapt to evolving organisational needs and maintain effectiveness over time. In essence, Armalytix integration optimises case management by fostering efficiency, accuracy, and a more informed approach to decision-making.

More about Armalytix

In response to the growing challenges of financial crime and unethical behaviour, governments and regulators impose stricter mandates on firms, requiring heightened scrutiny of a broader range of individuals. Armalytix, a data intelligence firm, empowers consumers to securely share open banking and other data, providing financial insights to firms. This enables quicker and more effective Source of Funds and Wealth checks, equipping businesses with the necessary data, evidence, and answers. Armalytix facilitates enhanced insights, risk reduction, and the retention of valued clients for a more secure and informed financial landscape.