Our watchlist service, powered by best of breed vendor, Acuris, comprises over 4 million records that are updated every 30 minutes, with up to 40,000 new records added every month.
Our watchlist data covers every country in the world and is powered by expert analysts in over 240 countries, providing local intelligence helping our clients ensure compliance with regulatory and supervisory authorities that issue PEP and Sanctions data.
Our Adverse Media library is built into the HooYu process to help compliance teams block the customers they really don’t want to transact with.
Based on key reputational risk factors such as terrorism, terrorist financing, financial crimes, bribery, corruption, organised crime, cybercrime, and modern slavery, we return relevant results linked to potentially risky customers.
Easy to digest summary results enable clients to drill down and perform Enhanced Due Diligence and investigation into matches.
Our watchlist and adverse media service can be served as an integrated part of a HooYu request, or clients can use this as a stand-alone service via the API or the client portal.
Our easy-to-use ongoing monitoring portal allows clients to configure settings and sit back whilst HooYu scans for new matches and new adverse media alerts so clients can stay in control of their customer base.
