Global KYC platform with customisable ID verification tools to meet risk-based AML compliance

At HooYu, our approach to Know Your Customer compliance is to blend multiple identity verification techniques in a seamless process, enabling MLRO’s to configure risk-based KYC whilst increasing onboarding rates. 

Based on your product/customer risk assessment you can quickly deploy a customisable KYC journey with the HooYu UI, and pick and choose from our extensive range of identity verification tools. 

HooYu Identify can be used sequentially after a database identity check or as a primary check where there is no local identity database available. The HooYu approach to customer due diligence is unique, not only by combining identity verification technologies, but also by generating an identity confidence score by cross-referencing the identity attributes gleaned from the sources used.