Whitepaper: The 5 challenges of Business Client On-Boarding and Customer Due Diligence 28th February 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… »
