hooyu.com
About company
HooYu is an identity confirmation and fraud investigation reg-tech firm. Our KYC & customer on-boarding platform, HooYu Identify, blends ID document validation, digital footprint analysis, geo-location and facial biometrics with traditional database checks and PEPS & sanctions screening. HooYu is used by retail and challenger banks & fintechs to maximise customer on-boarding whilst increasing KYC compliance. Our Enhanced Due Diligence platform, HooYu Investigate, is a unique data visualisation service that uncovers intelligence on addresses, people and businesses. HooYu Investigate is used by fraud investigators and compliance teams to investigate fraud, and identify shareholders, directors, and Persons of Significant Control. https://hooyubusiness.com/
