Whitepaper: The 5 challenges of Business Client On-Boarding and Customer Due Diligence

21st August 2019 - Vicky Brien / Blog, Whitepaper

Our latest whitepaper, in partnership with Consult Hyperion, explores five key challenges of business client on-boarding & customer due diligence and what solutions are available to business client on-boarding. Download… »

A guide to the 2019 Age & Identity verification changes to the Gambling Commissions Licence Conditions an...

14th February 2019 - Simon Kelman / Blog

How will the 2019 Age & Identity verification changes to the UK Gambling Commission Licence Conditions and Codes of Practice impact player on-boarding? In February 2019 the Gambling Commission published… »

Download our Compliance Guide to the 5th Money Laundering Directive

23rd January 2019 - Vicky Brien / Blog

How will 5MLD impact customer on-boarding and customer due diligence? There is only one year to go until the 5th Money Laundering Directive must be enacted by national regulations. The EU… »

New report – How Prepaid & Fintech firms are striving to get the balance right between compliance ...

15th November 2018 - Simon Kelman / Blog

HooYu working in collaboration with the Prepaid International Forum (PIF) has released a new report sharing industry stats on how the prepaid fintech sector is approaching KYC regulations. The report… »

5 ways to analyse and grow participation in the sharing economy

16th August 2018 - Vicky Brien / Blog

The sharing economy is booming. With 158 million active buyers on eBay and 800 million listings worldwide on AirBnB, it has never been more exciting to be part of this… »

Account Opening Abandonment Reduction | Whitepaper

23rd April 2018 - Simon Kelman / Blog

How does your digital channel measure up? We’ve published insight to benchmark online account opening processes. To download the report click here.  

HooYu Identify: A guide to the AML Regulations

23rd February 2018 - Simon Kelman / Blog

Understand the customer due diligence requirements on your business As specialists in identity verification, HooYu Identify has developed the HooYu guide to the AML regulations 2017. To download the report… »