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… »

Suits Me partners with HooYu to simplify banking for migrant workers

13th February 2019 - Simon Kelman / Blog

Suits Me provides basic banking services for temporary and migrant workers unable to open standard bank accounts HooYu’s technology verifies customer identity without unnecessary bureaucracy, making sign-up simple Leading identity… »

Our 2019 Predictions

31st January 2019 - David Pope / Blog

What the biggest issues and trends in the identity space will be throughout 2019?   In 2019 we expect to see companies continue to obsess about the digital customer journey…. »

On-demand webinar: How to use technology to investigate affordability, source of funds & problem gambling...

30th January 2019 - Vicky Brien / Blog, Webinar

Investigating source of funds and identifying problem gamblers are all measures that operators are currently struggling with against a backdrop of multi-million-pound fines. So, how can operators effectively tackle these… »

Small Screen Casinos implements HooYu to increase responsible gambling measures

29th January 2019 - Simon Kelman / Blog

London: HooYu has today announced it has partnered with Small Screen Casinos, one of the longest established mobile egaming operators.  HooYu is a leading provider of customer identity verification and… »

Protected: On-Demand Webinar: What’s new in HooYu?

25th January 2019 - Vicky Brien / Blog, Webinar

There is no excerpt because this is a protected post.

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… »

How will 5MLD impact Customer On-Boarding & Customer Due Diligence?

11th January 2019 - Vicky Brien / Blog

There are just 364 days to go until 5MLD must be enacted by national regulations. In this post we will not examine whether the UK should or will be implementing… »

On-demand webinar: Slamming the door on social housing fraud

12th December 2018 - Vicky Brien / Blog

Catch-up on our recent webinar where we discuss our latest report into social housing fraud. We share our advice and top tips on how to fight different types of housing… »