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One solution
Five services to maximise customer onboarding and complete compliance.
Comply with AML requirements
With Hooyu, regulated firms can easily comply with KJM age verification and BaFin AML requirements and customers will be able to sail through a KYC journey in minutes.
Maximise customer onboarding
Database Checks
Customer name, address and date of birth can be checked against Schufa data services.
KJM-Approved
ID documents and selfies can be checked using our KJM-approved age verification system
Smooth Journey
Customer ID documents and selfies can be verified by a human agent using our Video-ID service that complies with the Bafin required
Secure
Pay-out journeys can be protected from financial crime with Card Check
Stay compliant
Customers can be screened as a one-off or continuously for PEPs, Sanctions and adverse Media