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by HooYu

HooYu Kyc Tools

What it does

A suite of identity verification technologies including facial biometrics, document validation, database checks, and PEPs/sanctions screening.

Capability coverage· 3 of 8 facts across 3 controls

  • Identity Establishment1 of 4
  • Risk Scoring & Segmentation1 of 2
  • AML & KYC Compliance1 of 2

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