HooYu Identify is a global customer on-boarding and identity verification platform
HooYu investigate uncovers hidden connections between people, addresses and businesses
Experts in customer identity verification and fraud investigation
Increase customer on-boarding success rates whilst complying with Know Your Customer and fraud prevention requirements.
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Speed-up fraud investigations, build intelligence and uncover hidden connections between people, addresses and businesses.
A service for people to verify the identity of other people for online marketplaces, hiring somebody or dealing with somebody online.
How can our network link analysis and KYC technology help the Government tackle Covid-19?
Baanx partners with HooYu to strengthen KYC processes
NatWest launches its new digital account opening journey, powered by HooYu Identify