HooYu is an identity confirmation and fraud investigation RegTech firm. HooYu Identify is a global identity confidence scoring engine that retail banks, challenger banks, and fintechs use to maximise customer on-boarding whilst increasing levels of KYC compliance.

HooYu Identify is the first identity verification service that blends ID document validation, digital footprint analysis, geo-location and facial biometrics with traditional database checks and PEPS & sanctions screening.
HooYu Investigate is a unique data visualisation service that displays search subjects at the centre of a graph and uncovers intelligence on addresses, people and businesses.

Traditional investigation tools tend to be in list format, making it very hard to discern relevant links and build intelligence. HooYu Investigate is used by fraud investigators and compliance teams for Enhanced Due Diligence, and KYB to identify shareholders, directors, and Persons of Significant Control.

To arrange a meeting with our KYC, customer on-boarding and fraud investigation specialists, please email [email protected]

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