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Proving identity online is no simple business. Thanks to the rise of synthetic identities, online fraudsters, and other criminals it’s becoming increasingly more complex to discover whether or not the customer you’re onboarding is who they say they are.

At HooYu, we’re dedicated to helping you identify your customers. To help you elevate your KYC process in 2021 we’re introducing a faster way to verify customers are who they say they are using our payment card referencing process, Card Check, when paying out funds.  

Card Check is an extension to the HooYu journey we’ve designed based on requests from clients. It is especially valuable for those in the gaming sector who want to make sure their pay out process is compliant and sees funds transferred to the right person.