How to use digital footprints and global ID documents to verify crypto customers from all over the world

27th March 2018 - Simon Kelman / Blog

Despite recent volatilities, cryptocurrencies are growing in popularity as an asset class to a wide range of society. As the volumes of customers dipping their toe into crypto has exponentially… »

HooYu Identify helps HouseSitMatch verify house-sitters to build more trust & confidence between sitters ...

19th March 2018 - Simon Kelman / Blog

Leading identity confirmation provider HooYu Identify has partnered with HouseSitMatch to verify the identity of users on its international house and pet sitting service. HouseSitMatch caters to a gap in… »

What will happen to the Right to Work policy once we leave the EU?

16th March 2018 - Vicky Brien / Blog

While it could take a little time before any changes to the immigration system are made once we leave the EU, recruitment agencies and employers need to be fully aware… »

Watch our video from Finovate Europe – HooYu’s live demo in front of 1,500 fintech leaders

3rd March 2018 - Vicky Brien / Blog

We recently attended Finovate Europe in London, where we were given the opportunity to do a live demo of HooYu Identify to over 1,500 fintech leaders from banks, money transfer,… »

Are you screening your candidates correctly?

1st March 2018 - Vicky Brien / Blog

Candidate screening is part and parcel of the recruitment process for many agencies or employers looking for new staff. It plays an important part in the on-boarding employee due diligence… »

HooYu Identify wins the Lion’s Den Best Platform award at the Travel Fraud Prevention Symposium

21st February 2018 - Vicky Brien / Blog

Yesterday HooYu Identify had the pleasure of pitching at the Airline Information Travel Fraud Prevention Lion’s Den.  The Lions listening to the pitches were the Heads of Fraud from airlines and hotels… »

KYC Remediation – how to effectively reverify the identity of existing customers

5th January 2018 - Vicky Brien / Blog

In the aftermath of several financial services firms being fined over their AML processes, many companies are turning to HooYu Identify to help them solve the challenge of reverifying their… »

HooYu Identify wins Rising RegTech Stars Shark Tank Award 2017.

5th January 2018 - Vicky Brien / Blog

At the end of last year, we were invited along with five other leading innovators from the Fintech landscape, to pitch our product in front of an audience and industry… »

News: Money mule cases are on the rise in the UK so how can regulated firms defend against this kind of fraud?...

4th December 2017 - Vicky Brien / Blog

A new study from the UK’s fraud prevention service Cifas, has shown a huge increase in the number of ‘money mule’ cases among young people in the UK. In this… »

It’s International Fraud Awareness Week and HooYu Identify reveals that 1-in-5 people ignore the risk of...

12th November 2017 - Simon Kelman / Blog

Everybody loves a good deal; however new research has revealed that people are prepared to take unnecessary risks when searching for a bargain. In partnership with International Fraud Awareness Week… »