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 data visualisation to reveal your customer’s world, showing connections to addresses, property ownership, negative financial indicators, company shareholdings, company performance data and company directorships.

To give you an understanding of how HooYu Investigate works, we’ve created a mock-up of a report on how a VIP Investigation would look like, proving your enhanced due diligence steps to your regulator. Take a look here.