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    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… »

    The HooYu Guide to Building a VIP Customer Dossier

    30th October 2018 - Vicky Brien / Blog, Whitepaper

    When it comes to enhanced due diligence on VIP and high value volume customers, understanding affordability and investigating source of funds is key. HooYu Investigate, a unique investigation platform uses… »

    5 ways to detect social housing fraud

    29th October 2018 - Vicky Brien / Blog, Whitepaper

    According to figures released last year by CIPFA, local authorities detected and prevented 75,000 fraud cases, saving the public purse £336.2m. Housing fraud made up the largest proportions of these… »

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